KZ · BINActiveBIN 141040008957
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КТЦ КАЗАХСТАН"

Director
Ниязов Кайрат Борашевич
Incorporated
10.10.2014
Address
Астана пр. ТӘУЕЛСІЗДІК, зд. 41
РНН
620200461631
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 NIS1/1
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 "КТЦ КАЗАХСТАН"
BIN
141040008957
Status
Active
Director
Ниязов Кайрат Борашевич
Registration date
10.10.2014
Activity
Оптовая торговля строительными металлическими конструкциями
Legal address
Астана пр. ТӘУЕЛСІЗДІК, зд. 41
VAT payer
No, deregistered 21.05.2024
КАТО
711110000
РНН
620200461631
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

2
46736primary

Оптовая торговля строительными металлическими конструкциями

Secondary

  • 25111Производство строительных стальных конструкций

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+2027%90.7M
2026
+662%4.3M
2025
-100%559.5K
2024
-66%120.2M
2023
+946%358.6M
2022
·34.3M
2021
2026
Tax paid90,717,159 ₸
Penalty81,456,618 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,264,694.6 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid559,472.74 ₸
Penalty2,164.72 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid120,229,962.2 ₸
Penalty2,185,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid358,609,203.75 ₸
Penalty1,893,565 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid34,280,944.43 ₸
Penalty0 ₸
Fine4,375.5 ₸
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

3
  • НК

    Ниязов Кайрат Борашевич

    Director

    since 10.10.2014

Former directors

  • ЖАЖУМАНОВ АСКЕН КАНАТОВИЧ
  • НКНИЯЗОВ КАЙРАТ БОРАШЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Tax risk (КГД risk category)Medium
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 NISReview
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 authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 "КТЦ КАЗАХСТАН" (BIN 141040008957) is an active legal entity in Астана, registered in 2014 (12 years on the market). Primary activity — оптовая торговля строительными металлическими конструкциями. Per open government registries as of September 1, 2026: 17 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 296,872,557 ₸. Automated screening found 3 risk indicators for "КТЦ КАЗАХСТАН". Director on record — Ниязов Кайрат Борашевич. Data current as of September 1, 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.