KZ · BINActiveBIN 071140008777
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ADN DEVELOPMENT"

Director
Каримов Нурлан Аюбекович
Incorporated
12.11.2007
Address
Жамбылская область ПЕРЕУЛОК 3 СУЛТАНБАЕВА, 23
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 "ADN DEVELOPMENT"
BIN
071140008777
Status
Active
Director
Каримов Нурлан Аюбекович
Registration date
12.11.2007
Activity
Строительство жилых зданий
Legal address
Жамбылская область ПЕРЕУЛОК 3 СУЛТАНБАЕВА, 23
VAT payer
No, deregistered 31.03.2016
КАТО
311011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

6
41201primary

Строительство жилых зданий

Secondary

  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
  • 43211Электромонтажные работы по прокладке телекоммуникационных, компьютерных и телевизионных сетей
  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 43390Прочие отделочные работы

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

5
  • КН

    Каримов Нурлан Аюбекович

    Director

    since 12.11.2007

Former directors

  • ДИДУДАРЬ ИВАН
  • ДИДУДАРЬ ИВАН МИХАЙЛОВИЧ
  • ЗЛЗАЗУЛИНА ЛАРИСА ВИТАЛЬЕВНА
  • ШАШУКЕЕВА АЙГЕРИМ ТОЛЕГЕНОВНА

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

Комитет государственных доходов · data as of 04.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 04.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 04.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 04.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderКАРИМОВ НУРЛАН АЮБЕКОВИЧ
    Restricted from issuing electronic invoices

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 "ADN DEVELOPMENT" (BIN 071140008777) is an active legal entity in Жамбылская область, registered in 2007 (19 years on the market). Primary activity — строительство жилых зданий. Automated screening found 1 risk indicator for "ADN DEVELOPMENT". Director on record — Каримов Нурлан Аюбекович. Data current as of October 4, 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.