Skip to content
Construction of buildings
KZActiveBIN 140440016701
Plans from 2 000 ₸ a month
2/18
High risk: legal entity declared a sham company and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "NATIONAL BUILD COMPANY"

Director
Щукин Олег Владимирович
Incorporated
14.04.2014
Address
Алматы ул. ШАМИЕВОЙ, 12
Activity
Разработка строительных проектов
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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

2/18
Legal entity declared a sham companyHigh risk

Комитет государственных доходов

Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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 "NATIONAL BUILD COMPANY"
BIN
140440016701
Legal address
Алматы ул. ШАМИЕВОЙ, 12
VAT payer
No, deregistered 01.05.2014. Reason: recognised as a sham enterprise
КАТО
751510000
РНН
620200444290
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

41100 Разработка строительных проектов

1
41100primary

Разработка строительных проектов

Download

Contacts

Change history

Financials

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

1
  • ЩО

    Щукин Олег Владимирович

    Director

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 "NATIONAL BUILD COMPANY" (BIN 140440016701): Active legal entity, Almaty, registered in 2014, 12 years on the market. The main line of business is construction of buildings. Enterprise category: small enterprise, 16 to 20 employees. Risk indicators: 2, including legal entity declared a sham company. Number of founders: 1. Director on record: Щукин Олег Владимирович. Registry snapshot dated 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.