ТОО "АВАНГАРД СТРОЙ 01"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data as of 11.11.2026
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
Summary
Министерство юстиции РКActivities
47910 Розничная торговля путем заказа товаров по почте или через сеть Интернет
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Secondary
- 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
- 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 8.1M ₸
- 2026, partial: 3.4K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 8.1M ₸
- 2026, partial: 3.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 8.1M ₸ | 234K ₸ |
| 2026partial | 3.4K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЖМ
Жұмасіл Мұхтар Уәлиханұлы
Director
Former directors
- БББЕКЖАН БАҒДАТ СЕРГАЗЫҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "АВАНГАРД СТРОЙ 01" (BIN 241240035172), Shymkent. Registered in 2024, 2 years on the market. Primary classifier activity: retail trade. Besides the main one, 2 activities are registered. Size: small enterprise, staff of up to 5. In 2025, 8.1M ₸ was paid into the budget in taxes (per the tax authority as of October 13, 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 (March 1, 2026). Founders: 1. Director on record: Жұмасіл Мұхтар Уәлиханұлы. 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.