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Construction of buildings
KZActiveBIN 021240000111
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "MSA КАЗАХСТАН" (ЭМ ЭС ЭЙ КАЗАХСТАН)

Director
Утку Алп
Incorporated
24.12.2002
Address
Алматы пр. ЖИБЕК ЖОЛЫ, 64, К 206
Activity
Строительство жилых зданий
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 15.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 2026.

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MSA КАЗАХСТАН" (ЭМ ЭС ЭЙ КАЗАХСТАН)
BIN
021240000111
Legal address
Алматы пр. ЖИБЕК ЖОЛЫ, 64, К 206
VAT payer
No, deregistered 01.01.2010. Reason: voluntary withdrawal from VAT registration
КАТО
751710000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Has changed

Activities

41201 Строительство жилых зданий

1
41201primary

Строительство жилых зданий

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • УА

    Утку Алп

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

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Similar companies

Media mentions

Company summary

Active legal entity ТОО "MSA КАЗАХСТАН" (ЭМ ЭС ЭЙ КАЗАХСТАН) (BIN 021240000111), Almaty. Registered in 2002, 24 years on the market. Main activity: construction of buildings. Enterprise category: small enterprise, 31 to 40 employees. Risk indicators: 2, including listed in the register of dormant taxpayers. The latest change to registration data: change in headcount (February 1, 2019). Number of founders: 1. Head per the registry: Утку Алп. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.