ТОО "LORENZO BUILDINGS"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Комитет государственных доходов · data as of 11.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderЖУМАЛИЕВ НҰРҒАЗЫ СЕРЖАНҰЛЫBad-faith public-procurement participant
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 РКActivities
43220 Монтаж систем водоснабжения, отопления и кондиционирования воздуха
Монтаж систем водоснабжения, отопления и кондиционирования воздуха
Contacts
Change history
Tax payments
6- 2021, partial: 2.9K ₸
- 2022: 2.6M ₸
- 2023: 2.2M ₸
- 2024: 9.9M ₸
- 2025: 5.3M ₸
- 2026, partial: 698.8K ₸
- 2021, partial: 2.9K ₸
- 2022: 2.6M ₸
- 2023: 2.2M ₸
- 2024: 9.9M ₸
- 2025: 5.3M ₸
- 2026, partial: 698.8K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 2.9K ₸ | 0 | 0 |
| 2022 | 2.6M ₸ | 40 ₸ | 0 |
| 2023 | 2.2M ₸ | 5 ₸ | 0 |
| 2024 | 9.9M ₸ | 220 ₸ | 0 |
| 2025 | 5.3M ₸ | 2K ₸ | 66.8K ₸ |
| 2026partial | 698.8K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЖН
Жумалиев Нұрғазы Сержанұлы
Director
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 "LORENZO BUILDINGS" (BIN 210540016681), Astana. Registered in 2021, 5 years on the market. Primary classifier activity: specialized construction activities. Size: small enterprise, staff of up to 5. 5.3M ₸ in taxes was paid in 2025 (per the tax authority as of August 27, 2026). Screening flagged 2 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in activities (January 1, 2026). Structure on record: 1 founder. The registry names Жумалиев Нұрғазы Сержанұлы 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.