Skip to content
Architecture and engineering surveys
KZLiquidatedBIN 070240020465
Plans from 2 000 ₸ a month
1/17
High risk
Liquidated according to the tax authority
To risks

ТОО "MARLINSTROY"

Director
Шамин Николай Николаевич
Incorporated
12.02.2007
Address
Алматы САДОВОДЧЕСКОЕ ТОВАРИЩЕСТВО АВИАТОР, 207

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/17
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MARLINSTROY"
BIN
070240020465
Status
Liquidated
Director
Шамин Николай Николаевич
Registration date
12.02.2007
Activity
Деятельность в области архитектуры, за исключением объектов атомной промышленности и атомной энергетики
Legal address
Алматы САДОВОДЧЕСКОЕ ТОВАРИЩЕСТВО АВИАТОР, 207
VAT payer
Yes, since 17.03.2021
КАТО
751910000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
71112primary

Деятельность в области архитектуры, за исключением объектов атомной промышленности и атомной энергетики

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
203K
2025
11.9M-1%
2024
12.1M-49%
2023
23.5M+270%
2022
6.4M+5156%
2021
121K
·203K
2026year to date
-1%11.9M
2025
-49%12.1M
2024
+270%23.5M
2023
+5156%6.4M
2022
·121K
2021
2026
Tax paid203,029 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid11,928,240 ₸
Penalty154,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid12,058,062 ₸
Penalty5,000 ₸
Fine46,150 ₸
VAT refund0 ₸
2023
Tax paid23,508,910 ₸
Penalty0 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid6,357,724 ₸
Penalty0 ₸
Fine7,658 ₸
VAT refund0 ₸
2021
Tax paid120,962 ₸
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.

Download

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

2
  • ШН

    Шамин Николай Николаевич

    Director

Former directors

  • ШОШИТОВА ОКСАНА ЮРЬЕВНА
Download

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 "MARLINSTROY" (BIN 070240020465) is an active legal entity in Алматы, registered in 2007 (19 years on the market). Primary activity — деятельность в области архитектуры, за исключением объектов атомной промышленности и атомной энергетики. Automated screening found 1 risk indicator for "MARLINSTROY". Director on record — Шамин Николай Николаевич. Data current as of November 7, 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.