ТОО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЛЕГИОН 2030"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
Комитет государственных доходов · data as of 11.11.2026
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
Summary
Министерство юстиции РКHas changed
Activities
41201 Строительство жилых зданий
Строительство жилых зданий
Secondary
- 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 58.6K ₸
- 2022: 2.5M ₸
- 2023: 73.4K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 58.6K ₸
- 2022: 2.5M ₸
- 2023: 73.4K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 58.6K ₸ | 5K ₸ | 0 |
| 2022 | 2.5M ₸ | 633K ₸ | 7.7K ₸ |
| 2023 | 73.4K ₸ | 150.4K ₸ | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- РИ
Радушев Игорь Михайлович
Director
Former directors
- НАНУРГАЛИЕВ АСЕТ СЕРИКБОСЫНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЛЕГИОН 2030" (BIN 181140035211), Almaty. Registered in 2018, 8 years on the market. Main activity: construction of buildings. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 15, 2026). In the public procurement register: 4 contracts as a supplier, total value 14.6M ₸; the latest contract was signed in 2021. Automated screening found 2 risk indicators for ТОО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЛЕГИОН 2030", the main one being tax debt over 20 MCI, unpaid for more than 4 months. Certificates: 3. Latest registry change: change of address, April 1, 2024. Founders: 1. The registry names Радушев Игорь Михайлович 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.