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Construction of buildings
KZActiveBIN 090340013533
Plans from 2 000 ₸ a month
2/18
High risk: listed in the register of declared bankrupts and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ТРОЯ-КСМ"

Director
Евдокимов Геннадий Петрович
Incorporated
19.03.2009
Address
Шымкент ПРОЕЗД ФИЗКУЛЬТУРНИКОВ, Д.7А
Activity
Строительство жилых зданий

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Risks

2/18
Listed in the register of declared bankruptsHigh risk

Комитет государственных доходов · data as of 12.11.2026

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

Комитет государственных доходов · data as of 12.11.2026

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

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОЯ-КСМ"
BIN
090340013533
Legal address
Шымкент ПРОЕЗД ФИЗКУЛЬТУРНИКОВ, Д.7А
VAT payer
No, deregistered 31.03.2016. Reason: activity stopped (no turnover in returns)
КАТО
791110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

41201 Строительство жилых зданий

1
41201primary

Строительство жилых зданий

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • ЕГ

    Евдокимов Геннадий Петрович

    Director

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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 "ТРОЯ-КСМ" (BIN 090340013533) is an active legal entity, registered in 2009, located in Shymkent, 17 years on the market. Main activity: construction of buildings. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 30, 2026). Risk indicators: 2, including listed in the register of declared bankrupts. Latest registry change: change in headcount, December 1, 2018. Structure on record: 1 founder. The registry names Евдокимов Геннадий Петрович as director. 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.