KZ · BINActiveBIN 140940005115

1/17

High risk

Not present at its registered address

ТОО "КТК-КВАРЦ"

Director

Булегенов Думан Ержанович

Incorporated

05.09.2014

Address

Акмолинская область ул. МАДИНА РАХЫМЖАНА, 57/1

РНН

620200457952

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

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

CourtsNo data Contracts0 Taxes 2026434.1K ₸

Risk & checks Profile Financials People & owners Networks & mentions

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01Profile

Summary

.summaryМинистерство юстиции РК

Full name

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КТК-КВАРЦ"

BIN

140940005115

Status

Active

Director

Булегенов Думан Ержанович

Registration date

05.09.2014

Activity

Разработка гравийных и песчаных карьеров

Legal address

Акмолинская область ул. МАДИНА РАХЫМЖАНА, 57/1

VAT payer

КАТО

116030100

РНН

620200457952

КФС

Собственность предприятий без государственного и иностранного участия

КСЕ

Национальные частные нефинансовые корпорации – ОПП

Company size

Малые предприятия

Employees

от 0 до 5 чел.

Activities

.activities1ОКЭД

08121primary

Разработка гравийных и песчаных карьеров

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Contacts

.contacts

Change history

.history

02Financials

Tax payments

.taxes6

By year · ₸

2026

434.1K+3342%

2025

12.6K-4%

2024

13.2K-98%

2023

596.5K+17%

2022

511.7K+192%

2021

175.5K

+3342%434.1K

2026

-4%12.6K

2025

-98%13.2K

2024

+17%596.5K

2023

+192%511.7K

2022

·175.5K

2021

Indicator	2026	2025	2024	2023	2022	2021
Tax paid	434.1K	12.6K	13.2K	596.5K	511.7K	175.5K
Penalty	0	1K	140	172.4K	140	0
Fine	0	270	11K	0	5.3K	0
VAT refund	0	0	0	0	0	0

2026

Tax paid434,110 ₸

Penalty0 ₸

Fine0 ₸

VAT refund0 ₸

2025

Tax paid12,611 ₸

Penalty1,030 ₸

Fine270 ₸

VAT refund0 ₸

2024

Tax paid13,175 ₸

Penalty140 ₸

Fine11,000 ₸

VAT refund0 ₸

2023

Tax paid596,480.44 ₸

Penalty172,359.14 ₸

Fine0 ₸

VAT refund0 ₸

2022

Tax paid511,680 ₸

Penalty140 ₸

Fine5,251 ₸

VAT refund0 ₸

2021

Tax paid175,469 ₸

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.

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Financial statements

.accountingPremium

Public contracts

.contracts

What it sells and where

.supplies

Samruk-Kazyna procurement

.holding

Tender bids

.bids

Procurement as a customer

.purchases

Assets

.property

Bank accounts

.bank

03People & owners

Leadership

.leadership3

БД
Булегенов Думан Ержанович
Director
since 05.09.2014

Former directors

АСАКИБАЕВ СЕРИКЖАН БАХТИЯРОВИЧ
НАНАЗАРОВ АЛАН АСКАРОВИЧ

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Founders

.founders

Accreditations

.accreditations

Employees

.employees

Affiliated companies

.affiliationsPremium

Director's involvement in other legal entities

.head-participation

Branches

.branches

04Risk & checks

Risks

.risks1/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»

Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 05.11.2026

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 05.11.2026

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 01.10.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 04.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 05.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 05.11.2026

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 November 5, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 05.11.2026

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.

DirectorБУЛЕГЕНОВ ДУМАН ЕРЖАНОВИЧ
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.

Procurement signals

.signals

Court cases

.courts

Arrests & encumbrances

.arrests

Enforcement proceedings

.debtors

Certificates

.certificates

Licenses

.licenses

05Networks & mentions

Company networks

.connectionsPremium

Similar companies

.rivals

Media mentions

.media

Company summary

ТОО "КТК-КВАРЦ" (BIN 140940005115) is an active legal entity in Акмолинская область, registered in 2014 (12 years on the market). Primary activity — разработка гравийных и песчаных карьеров. Automated screening found 2 risk indicators for "КТК-КВАРЦ". Director on record — Булегенов Думан Ержанович. Data current as of November 5, 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.