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Specialized construction activities
KZActiveBIN 040740000349
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "KHAN EMPIRE GROUP"

Director
Тұрсын Гүлнар
Incorporated
09.07.2004
Address
Область Абай ул. МӘҢГІЛІК ЕЛ, 9
РНН
620200241912

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Risks

0/18

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 "KHAN EMPIRE GROUP"
BIN
040740000349
Status
Active
Director
Тұрсын Гүлнар
Registration date
09.07.2004
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Область Абай ул. МӘҢГІЛІК ЕЛ, 9
VAT payer
No, deregistered 09.09.2022
КАТО
101010000
РНН
620200241912
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

5
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Secondary

  • 43219Прочие электромонтажные работы
  • 46130Деятельность агентов по оптовой торговле древесиной и строительными материалами
  • 46463Оптовая торговля медицинской техникой и ортопедическими изделиями
  • 49410Деятельность грузового автомобильного транспорта
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
176.6K+4684%
2024
3.7K
2023
0-100%
2022
1.7M+1822%
2021
86.1K
·0
2026year to date
+4684%176.6K
2025
·3.7K
2024
-100%0
2023
+1822%1.7M
2022
·86.1K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid176,612 ₸
Penalty60,600 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,692 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,654,052 ₸
Penalty2,693 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid86,064 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

4
  • ТГ

    Тұрсын Гүлнар

    Director

Former directors

  • АААҒАРТУ АҒЛАН
  • ЕАЕГЕУБАЕВ АЙДЫН КАЛДЫБАЕВИЧ
  • ӨІӨНДІРІСҚАН ІНЖУ
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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 "KHAN EMPIRE GROUP" (BIN 040740000349) is an active legal entity, registered in 2004, located in Abai Region, 22 years on the market. The main line of business is specialized construction activities. Additional activities (4). Small enterprise, headcount: up to 5 employees. In 2025, 176,612 ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «KHAN EMPIRE GROUP». Date of the last change record: November 1, 2025 (change of director). Structure on record: 2 founders. The registry names Тұрсын Гүлнар as director. Per the registry 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.