KZ · BINActiveBIN 190140024814
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TAF COMPANY"

Director
Комилов Толгат Шопулатович
Incorporated
22.01.2019
Address
Актюбинская область ул. ЖАСТАР, 11
РНН
061800394341
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 "TAF COMPANY"
BIN
190140024814
Status
Active
Director
Комилов Толгат Шопулатович
Registration date
22.01.2019
Activity
Прочие строительные работы, требующие специальной квалификации
Legal address
Актюбинская область ул. ЖАСТАР, 11
VAT payer
Yes, since 28.01.2020
КАТО
154857100
РНН
061800394341
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

8
43999primary

Прочие строительные работы, требующие специальной квалификации

Secondary

  • 41201Строительство жилых зданий
  • 42112Деятельность по организации строительства, реконструкции, ремонта, платного движения и содержания автомобильных дорог (участков) общего пользования международного и республиканского значения
  • 42211Строительство нефтяных и газовых магистральных трубопроводов
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 49410Деятельность грузового автомобильного транспорта
  • 52240Транспортная обработка грузов
  • 63999Прочие виды деятельности в области информационного обслуживания

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-99%1.1M
2026
+123%113M
2025
+9%50.7M
2024
+1188%46.3M
2023
+1371%3.6M
2022
·244.4K
2021
2026
Tax paid1,090,039.15 ₸
Penalty13,000 ₸
Fine410,875 ₸
VAT refund2,900,000 ₸
2025
Tax paid112,976,149.99 ₸
Penalty2,028,565.08 ₸
Fine78,640 ₸
VAT refund0 ₸
2024
Tax paid50,666,033.39 ₸
Penalty760,412.46 ₸
Fine239,980 ₸
VAT refund0 ₸
2023
Tax paid46,278,690.01 ₸
Penalty2,960,277.95 ₸
Fine86,250 ₸
VAT refund0 ₸
2022
Tax paid3,594,335.58 ₸
Penalty1,024.54 ₸
Fine30,630 ₸
VAT refund0 ₸
2021
Tax paid244,351 ₸
Penalty7.83 ₸
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

3
  • КТ

    Комилов Толгат Шопулатович

    Director

    since 22.01.2019

Former directors

  • КФКАМИЛОВ ФАРХАД ШАПУЛАТОВИЧ
  • КТКОМИЛОВ ТОЛГАТ ШОПУЛАТОВИЧ

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.

  • FounderКАМИЛОВ ФАРХАД ШАПУЛАТОВИЧ
    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 "TAF COMPANY" (BIN 190140024814) is an active legal entity in Актюбинская область, registered in 2019 (7 years on the market). Primary activity — прочие строительные работы, требующие специальной квалификации. Per open government registries as of September 28, 2026: 158 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 8,758,520,066 ₸. Automated screening found 1 risk indicator for "TAF COMPANY". Director on record — Комилов Толгат Шопулатович. Data current as of September 28, 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.