KZ · BINActiveBIN 040340004951
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМІРЖОЛСУ-АҚТӨБЕ"

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 address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМІРЖОЛСУ-АҚТӨБЕ"
BIN
040340004951
Status
Active
Director
Изимов Серикжан Бакитжанович
Registration date
26.02.2004
Activity
Забор, обработка и распределение воды
Legal address
Актюбинская область ул. 8 НАУРЫЗ, зд. 7, Н.П. 2
VAT payer
Yes, since 31.03.2004
КАТО
151013100
РНН
061800230129
КФС
Республиканская собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.
Procurement role
Поставщик

Activities

4
36000primary

Забор, обработка и распределение воды

Secondary

  • 37001Эксплуатация сетей и сооружений систем водоотведения (канализации)
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 52211Эксплуатация железных дорог

Contacts

Change history

02Financials

Tax payments

6

By year ·

-41%166.2M
2026
+58%281.3M
2025
+5%177.6M
2024
+55%168.4M
2023
+185%108.7M
2022
·38.1M
2021
2026
Tax paid166,231,938.3
Penalty2,432
Fine49,737.5
VAT refund0
2025
Tax paid281,303,908.45
Penalty1,660
Fine507,228
VAT refund0
2024
Tax paid177,620,633.45
Penalty5,049.8
Fine64,610
VAT refund0
2023
Tax paid168,399,901.08
Penalty18,050
Fine534,750
VAT refund0
2022
Tax paid108,652,518.27
Penalty5
Fine1,240,515
VAT refund0
2021
Tax paid38,066,627.51
Penalty0
Fine87,510
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

1
  • ИС

    Изимов Серикжан Бакитжанович

    Director

    since 26.02.2004

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
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 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 "ТЕМІРЖОЛСУ-АҚТӨБЕ" (BIN 040340004951) is an active legal entity in Актюбинская область, registered in 2004 (22 years on the market). Primary activity — забор, обработка и распределение воды. Per open government registries as of August 31, 2026: 417 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 18,394,532,182 ₸. Automated screening of open registries found no risk indicators for "ТЕМІРЖОЛСУ-АҚТӨБЕ". Director on record — Изимов Серикжан Бакитжанович. Data current as of August 31, 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.