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Construction of buildings
KZActiveBIN 090640007361
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 "КАЗТРАНСМЕТАЛЛОЭНЕРГОСТРОЙ"

Director
Федорин Станислав Валерьевич
Incorporated
10.06.2009
Address
Алматы пр. РЫСКУЛОВА, 60, КВ 3
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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

Комитет государственных доходов · data as of 14.11.2026

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

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Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗТРАНСМЕТАЛЛОЭНЕРГОСТРОЙ"
BIN
090640007361
Legal address
Алматы пр. РЫСКУЛОВА, 60, КВ 3
VAT payer
No, deregistered 31.07.2012. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
751510000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

41202 Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

1
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

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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
  • ФС

    Федорин Станислав Валерьевич

    Director

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Founders

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Premium

Director's involvement in other legal entities

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Similar companies

Media mentions

Company summary

Active legal entity ТОО "КАЗТРАНСМЕТАЛЛОЭНЕРГОСТРОЙ" (BIN 090640007361), Almaty. Registered in 2009, 17 years on the market. Primary classifier activity: construction of buildings. Size: small enterprise, staff of up to 5. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. Number of founders: 3. Head per the registry: Федорин Станислав Валерьевич. Registry data current as of 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.