KZ · BINActiveBIN 120440011122
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНТАЖ СТРОЙ-2013"

Director
Буханова Дана Жандарбековна
Incorporated
12.04.2012
Address
Алматы мкр. АБАЙ, ул. АЛТЫН ОРДА, 6/31, КОРПУС 3
РНН
582300019128
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 participant1/1
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 "МОНТАЖ СТРОЙ-2013"
BIN
120440011122
Status
Active
Director
Буханова Дана Жандарбековна
Registration date
12.04.2012
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Алматы мкр. АБАЙ, ул. АЛТЫН ОРДА, 6/31, КОРПУС 3
VAT payer
Yes, since 17.09.2021
КАТО
751810000
РНН
582300019128
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

4
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Secondary

  • 41201Строительство жилых зданий
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 42220Строительство линий электропередач и телекоммуникаций

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-1%61.1M
2026
+17%61.5M
2025
+351%52.6M
2024
+779%11.7M
2023
+2973%1.3M
2022
·43.2K
2021
2026
Tax paid61,100,638 ₸
Penalty519,025 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid61,499,657 ₸
Penalty276,900 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid52,607,064.2 ₸
Penalty34,200 ₸
Fine87,685 ₸
VAT refund0 ₸
2023
Tax paid11,675,819 ₸
Penalty218,800 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,327,700 ₸
Penalty49,760 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid43,200 ₸
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

4
  • БД

    Буханова Дана Жандарбековна

    Director

    since 12.04.2012

Former directors

  • БДБУХАНОВА ДАНА ЖАНДАРБЕКОВНА
  • ЖЖЖАНУЗАКОВ ЖЕНИС СЕРИКБЕКОВИЧ
  • СБСУЛТАНОВА БАЛЗИЯ КАЗБЕККЫЗЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 participantReview
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.

  • FounderБУХАНОВА ДАНА ЖАНДАРБЕКОВНА
    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 "МОНТАЖ СТРОЙ-2013" (BIN 120440011122) is an active legal entity in Алматы, registered in 2012 (14 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of September 19, 2026: 117 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 54,913,136 ₸. Automated screening found 2 risk indicators for "МОНТАЖ СТРОЙ-2013". Director on record — Буханова Дана Жандарбековна. Data current as of September 19, 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.