KZ · BINActiveBIN 020340000727
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IQONIQ CONSTRUCTION"

Director
Маликов Ринат Рашидович
Incorporated
25.03.2002
Address
Алматы мкр. 20, 39, Н.П. 52
РНН
600700501914
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 address1/1
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 system1/1
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 "IQONIQ CONSTRUCTION"
BIN
020340000727
Status
Active
Director
Маликов Ринат Рашидович
Registration date
25.03.2002
Activity
Строительство жилых зданий
Legal address
Алматы мкр. 20, 39, Н.П. 52
VAT payer
Yes, since 27.04.2022
КАТО
751210000
РНН
600700501914
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

1
41201primary

Строительство жилых зданий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+22%195M
2026
+128%160M
2025
+232%70.3M
2024
+4904%21.2M
2023
·423K
2022
·0
2021
2026
Tax paid194,951,308.15 ₸
Penalty116,328 ₸
Fine120,550.5 ₸
VAT refund0 ₸
2025
Tax paid159,966,682.41 ₸
Penalty4,000 ₸
Fine570,140 ₸
VAT refund0 ₸
2024
Tax paid70,308,109.49 ₸
Penalty31,000 ₸
Fine23,998 ₸
VAT refund0 ₸
2023
Tax paid21,168,156 ₸
Penalty0 ₸
Fine724,500 ₸
VAT refund0 ₸
2022
Tax paid422,994 ₸
Penalty0 ₸
Fine21,441 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty2,400 ₸
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

5
  • МР

    Маликов Ринат Рашидович

    Director

    since 25.03.2002

Former directors

  • МРМАЛИКОВ РИНАТ РАШИДОВИЧ
  • МДМАТКЕНОВ ДИН-МУХАММЕД ТЛЕГЕНУЛЫ
  • МИМОРОЗ ИРИНА ВИТАЛЬЕВНА
  • ЧВЧА ВЛАДИСЛАВ ВАДИМОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
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 addressReview
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 systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 "IQONIQ CONSTRUCTION" (BIN 020340000727) is an active legal entity in Алматы, registered in 2002 (24 years on the market). Primary activity — строительство жилых зданий. Per open government registries as of August 30, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 698,175 ₸. Automated screening found 2 risk indicators for "IQONIQ CONSTRUCTION". Director on record — Маликов Ринат Рашидович. Data current as of August 30, 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.