KZ · BINActiveBIN 090240008355
3/17
High risk

ТОО "ARMAN CONSTRACTION"

Director
Лютиков Сергей Владимирович
Incorporated
11.02.2009
Address
Алматы ул. БЕГАЛИНА, 136
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address1/1
Tax debt over 20 MCI, unpaid for more than 4 months1/1
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

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
01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ARMAN CONSTRACTION"
BIN
090240008355
Status
Active
Director
Лютиков Сергей Владимирович
Registration date
11.02.2009
Activity
Розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. БЕГАЛИНА, 136
VAT payer
No, deregistered 04.03.2023
КАТО
751710000
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

6
45192primary

Розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м

Secondary

  • 42111Строительство дорог и автомагистралей
  • 42112Деятельность по организации строительства, реконструкции, ремонта, платного движения и содержания автомобильных дорог (участков) общего пользования международного и республиканского значения
  • 46736Оптовая торговля строительными металлическими конструкциями
  • 62020Консультационные услуги в области информационных технологий
  • 77322Лизинг строительных машин и оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
·0
2025
-100%0
2024
-89%3.1K
2023
·27.7K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,100 ₸
Penalty225 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid27,721.25 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

3
  • ЛС

    Лютиков Сергей Владимирович

    Director

    since 11.02.2009

Former directors

  • ЛСЛЮТИКОВ СЕРГЕЙ ВЛАДИМИРОВИЧ
  • НСНУРУМОВ САГНАДИН САГИДАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 04.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 04.11.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 4, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 03.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 04.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 04.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 4, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 04.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 04.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 04.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ARMAN CONSTRACTION" (BIN 090240008355) is an active legal entity in Алматы, registered in 2009 (17 years on the market). Primary activity — розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м. Automated screening found 3 risk indicators for "ARMAN CONSTRACTION". Director on record — Лютиков Сергей Владимирович. Data current as of November 4, 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.