KZ · BINLiquidatedBIN 980340001794
4/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТАЙ-С "

Director
Ирисметов Саиджон Сабиржанович
Incorporated
10.03.1998
Address
Актюбинская область мкр. АЛТЫН ОРДА, 21В, КОРПУС 1, кв. 53
РНН
451800064309
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 arrears over 150 MCI (sole traders — 10 MCI)1/1
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 authority1/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

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

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТАЙ-С "
BIN
980340001794
Status
Liquidated
Director
Ирисметов Саиджон Сабиржанович
Registration date
10.03.1998
Activity
Строительство дорог и автомагистралей
Legal address
Актюбинская область мкр. АЛТЫН ОРДА, 21В, КОРПУС 1, кв. 53
VAT payer
No, deregistered 11.01.2024
КАТО
151011100
РНН
451800064309
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

1
42111primary

Строительство дорог и автомагистралей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-99%210.6
2025
-99%18.5K
2024
-34%1.9M
2023
+7522%2.9M
2022
·37.6K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid210.59 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid18,460 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,899,616.02 ₸
Penalty6,905,147.19 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,868,200 ₸
Penalty832,632 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid37,629.3 ₸
Penalty0 ₸
Fine0 ₸
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

3
  • ИС

    Ирисметов Саиджон Сабиржанович

    Director

    since 10.03.1998

Former directors

  • САСЕРДАЛИЕВ АЗАМАТ ХОБДАБАЕВИЧ
  • СРСЕРДӘЛІ РҮСТЕМ САМАТҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

4/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityReview
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • DirectorИРИСМЕТОВ САИДЖОН САБИРЖАНОВИЧ
    Tax arrears over 150 MCI (sole traders — 10 MCI)

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 "АЛТАЙ-С " (BIN 980340001794) is an active legal entity in Актюбинская область, registered in 1998 (28 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of September 29, 2026: 16 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,246,899,248 ₸. Automated screening found 5 risk indicators for "АЛТАЙ-С ". Director on record — Ирисметов Саиджон Сабиржанович. Data current as of September 29, 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.