KZ · BINActiveBIN 070440005651
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО-ЛЕСТНИЦЫ-АКТОБЕ"

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 "ЕВРО-ЛЕСТНИЦЫ-АКТОБЕ"
BIN
070440005651
Status
Active
Director
Викулова Светлана Сергеевна
Registration date
09.04.2007
Activity
Производство деревянных изделий для строительства
Legal address
Актюбинская область пр. 312 СТРЕЛКОВОЙ ДИВИЗИИ, 7Б
VAT payer
No, deregistered 01.01.2010
КАТО
151013100
РНН
061800264189
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
16231primary

Производство деревянных изделий для строительства

Contacts

Change history

02Financials

Tax payments

6

By year ·

+563%6.4M
2026
-61%971.2K
2025
+90%2.5M
2024
-53%1.3M
2023
+216%2.8M
2022
·877K
2021
2026
Tax paid6,434,318
Penalty0
Fine0
VAT refund0
2025
Tax paid971,169
Penalty252
Fine0
VAT refund0
2024
Tax paid2,489,145
Penalty5,324.37
Fine0
VAT refund0
2023
Tax paid1,306,832.95
Penalty15,508.09
Fine0
VAT refund0
2022
Tax paid2,775,216
Penalty0
Fine0
VAT refund0
2021
Tax paid877,020
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ВС

    Викулова Светлана Сергеевна

    Director

    since 09.04.2007

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderВИКУЛОВА СВЕТЛАНА СЕРГЕЕВНА
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЕВРО-ЛЕСТНИЦЫ-АКТОБЕ" (BIN 070440005651) is an active legal entity in Актюбинская область, registered in 2007 (19 years on the market). Primary activity — производство деревянных изделий для строительства. Per open government registries as of September 1, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 700,000 ₸. Automated screening found 1 risk indicator for "ЕВРО-ЛЕСТНИЦЫ-АКТОБЕ". Director on record — Викулова Светлана Сергеевна. 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.