Skip to content
Construction of buildings
KZActiveBIN 121240009592
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 «GOLDEN SVIZZERA»

Director
Кашин Валерий Борисович
Incorporated
13.12.2012
Address
Алматы мкр. АКСАЙ 1, 4Б, КВ 30
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 «GOLDEN SVIZZERA»
BIN
121240009592
Legal address
Алматы мкр. АКСАЙ 1, 4Б, КВ 30
VAT payer
No, deregistered 05.11.2013. Reason: absence by location
КАТО
751310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 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

Download

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
  • КВ

    Кашин Валерий Борисович

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО «GOLDEN SVIZZERA» (BIN 121240009592) is an active legal entity, registered in 2012, located in Almaty, 14 years on the market. Primary classifier activity: construction of buildings. Small enterprise, headcount: 21 to 30 employees. Risk indicators: 2, including listed in the register of dormant taxpayers. Structure on record: 1 founder. Head per the registry: Кашин Валерий Борисович. 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.