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Construction of buildings
KZActiveBIN 030840016684
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "INFRA DEL PROJECTS CASPIAN"

Director
Левина Юлия Сергеевна
Incorporated
29.08.2003
Address
Алматы ул. ЫБЫРАИМ ҚАЛДЫБАЕВ, 2
РНН
301200214644

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Risks

0/18

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 "INFRA DEL PROJECTS CASPIAN"
BIN
030840016684
Status
Active
Director
Левина Юлия Сергеевна
Registration date
29.08.2003
Activity
Строительство жилых зданий
Legal address
Алматы ул. ЫБЫРАИМ ҚАЛДЫБАЕВ, 2
VAT payer
Yes, since 08.04.2021
КАТО
751410000
РНН
301200214644
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
41201primary

Строительство жилых зданий

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
60K-100%
2024
20.4M+296%
2023
5.2M+125%
2022
2.3M+55%
2021
1.5M
·0
2026year to date
-100%60K
2025
+296%20.4M
2024
+125%5.2M
2023
+55%2.3M
2022
·1.5M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid60,000 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid20,426,460 ₸
Penalty11,200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid5,158,850 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,295,200 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,484,134 ₸
Penalty0 ₸
Fine175,020 ₸
VAT refund0 ₸
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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
  • ЛЮ

    Левина Юлия Сергеевна

    Director

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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 "INFRA DEL PROJECTS CASPIAN" (BIN 030840016684) is an active legal entity, registered in 2003, located in Almaty, 23 years on the market. Main activity: construction of buildings. 1 additional activity is listed. Small enterprise, headcount: up to 5 employees. In 2025, 60,000 ₸ was paid into the budget in taxes. Procurement of the АО «Самрук-Казына» group: 4 contracts as a supplier. Open registry checks show no risk indicators for «INFRA DEL PROJECTS CASPIAN». Date of the last change record: November 1, 2026 (change in activities). Structure on record: 2 founders. The registry names Левина Юлия Сергеевна as director. Registry data current as of November 3, 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.