KZ · BINActiveBIN 060240009556
1/17
High risk

ТОО "СЕВЕР СТРОЙ-ИНВЕСТ"

Director
Кудайкулов Айдос Бахытович
Incorporated
09.02.2006
Address
Астана ул. ШОЛПАН ИМАНБАЕВА, 5Б, Н.П. 1
РНН
301900220281
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕР СТРОЙ-ИНВЕСТ"
BIN
060240009556
Status
Active
Director
Кудайкулов Айдос Бахытович
Registration date
09.02.2006
Activity
Научные исследования и экспериментальные разработки в области проектирования, строительства, ремонта, содержания и диагностики автомобильных дорог и мостовых сооружений
Legal address
Астана ул. ШОЛПАН ИМАНБАЕВА, 5Б, Н.П. 1
VAT payer
Yes, since 07.08.2026
КАТО
711410000
РНН
301900220281
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

5
72191primary

Научные исследования и экспериментальные разработки в области проектирования, строительства, ремонта, содержания и диагностики автомобильных дорог и мостовых сооружений

Secondary

  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 42220Строительство линий электропередач и телекоммуникаций
  • 46754Оптовая торговля пестицидами и прочими агрохимическими продуктами
  • 68209Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+6102%3.2M
2026
-98%52.1K
2025
·3M
2024
-100%0
2023
-84%376.7K
2022
·2.3M
2021
2026
Tax paid3,229,844 ₸
Penalty1,426,461.81 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid52,080 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,044,126.09 ₸
Penalty5,074,668 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid376,719.68 ₸
Penalty13,614 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,285,177 ₸
Penalty555,200 ₸
Fine8,751.5 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КА

    Кудайкулов Айдос Бахытович

    Director

    since 09.02.2006

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 20.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 20.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 20.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 20, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 20.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderКУДАЙКУЛОВ АЙДОС БАХЫТОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СЕВЕР СТРОЙ-ИНВЕСТ" (BIN 060240009556) is an active legal entity in Астана, registered in 2006 (20 years on the market). Primary activity — научные исследования и экспериментальные разработки в области проектирования, строительства, ремонта, содержания и диагностики автомобильных дорог и мостовых сооружений. Per open government registries as of October 20, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 140,764,406 ₸. Automated screening found 2 risk indicators for "СЕВЕР СТРОЙ-ИНВЕСТ". Director on record — Кудайкулов Айдос Бахытович. Data current as of October 20, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.