KZ · BINActiveBIN 930240000109
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "МАСАТО"

Director
Козлов Сергей Анатольевич
Incorporated
17.02.1993
Address
Алматы ул. ЖАНДОСОВА, 162А
РНН
600900057222
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 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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "МАСАТО"
BIN
930240000109
Status
Active
Director
Козлов Сергей Анатольевич
Registration date
17.02.1993
Activity
Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
Legal address
Алматы ул. ЖАНДОСОВА, 162А
VAT payer
Yes, since 01.01.2002
КАТО
751310000
РНН
600900057222
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
68202primary

Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Secondary

  • 47192Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+4%39.7M
2026
+7%38.1M
2025
+12%35.6M
2024
+210%31.8M
2023
-24%10.3M
2022
·13.4M
2021
2026
Tax paid39,680,564 ₸
Penalty1,288,780 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid38,087,622.75 ₸
Penalty91,720 ₸
Fine20,906 ₸
VAT refund0 ₸
2024
Tax paid35,632,239.04 ₸
Penalty1,377,585.96 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid31,844,003 ₸
Penalty101,700 ₸
Fine478,800 ₸
VAT refund0 ₸
2022
Tax paid10,259,813 ₸
Penalty1,050 ₸
Fine137,835 ₸
VAT refund0 ₸
2021
Tax paid13,420,073 ₸
Penalty75,300 ₸
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

1
  • КС

    Козлов Сергей Анатольевич

    Director

    since 17.02.1993

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 participantOK
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.

  • FounderКИСЕЛЕВ АНАТОЛИЙ ЦАЕВИЧ
    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 "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "МАСАТО" (BIN 930240000109) is an active legal entity in Алматы, registered in 1993 (33 years on the market). Primary activity — аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием. Automated screening found 1 risk indicator for "ИНВЕСТИЦИОННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ ". Director on record — Козлов Сергей Анатольевич. Data current as of September 29, 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.