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Civil engineering
KZActiveBIN 930540001524
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "PANTERA STROY"

Director
Кушкенов Тургамбай
Incorporated
24.07.2001
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, 45, кв. 98
Activity
Строительство прочих инженерных сооружений, не включенных в другие группировки
Taxes for 2025119.7K ₸+267% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge25 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PANTERA STROY"
BIN
930540001524
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, 45, кв. 98
VAT payer
Yes, since 23.02.2024
КАТО
151011100
РНН
090500033881
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

42990 Строительство прочих инженерных сооружений, не включенных в другие группировки

2
42990primary

Строительство прочих инженерных сооружений, не включенных в другие группировки

Secondary

  • 85599Прочая деятельность в области образования, не включенная в другие группировки
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Contacts

Change history

Financials

Tax payments

6
119.7K ₸in 2025, +267% vs 2024
By year · ₸
  1. 2021, partial: 35K ₸
  2. 2022: 0 ₸
  3. 2023: 75.3K ₸
  4. 2024: 32.6K ₸
  5. 2025: 119.7K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 35K ₸
  2. 2022: 0 ₸
  3. 2023: 75.3K ₸
  4. 2024: 32.6K ₸
  5. 2025: 119.7K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

5
  • КТ

    Кушкенов Тургамбай

    Director

Former directors

  • ДАДЮСЕНОВ АСЛАН МЕЙРАМОВИЧ
  • КАКУШКЕНОВ АМАНЖОЛ ТУРГАМБАЕВИЧ
  • НМНУРМАГАНБЕТОВА МАДИНА АЛМАТОВНА
  • ТДТАПАЕВА ДАНЕР АСЫЛХАНОВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "PANTERA STROY" (BIN 930540001524) is an active legal entity, registered in 2001, located in Aktobe Region, 25 years on the market. The main line of business is civil engineering. Additional activities (1). Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 119,689 ₸ (per the tax authority as of October 4, 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 of director (February 1, 2025). Founders: 1. Director on record: Кушкенов Тургамбай. Per the registry 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.