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Wholesale trade
KZActiveBIN 230140008194
Plans from 2 000 ₸ a month
1/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "КОМБИНАТ ДОРОЖНО-СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ 04"

Director
Маймаков Куаншкали Жумабаевич
Incorporated
10.01.2023
Address
Актюбинская область ул. МАРЕСЬЕВА, 89, Н.П. 2
РНН
061800448069

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Risks

1/17
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ДОРОЖНО-СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ 04"
BIN
230140008194
Status
Active
Director
Маймаков Куаншкали Жумабаевич
Registration date
10.01.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. МАРЕСЬЕВА, 89, Н.П. 2
VAT payer
Yes, since 16.01.2023
КАТО
151011100
РНН
061800448069
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

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
12K
2025
586K+3447029%
2024
17
2023
0
2022
0
2021
0
·12K
2026year to date
+3447029%586K
2025
·17
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid11,971 ₸
Penalty0 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid586,012 ₸
Penalty170 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid17 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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.

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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

People & owners

Leadership

2
  • МК

    Маймаков Куаншкали Жумабаевич

    Director

Former directors

  • МАМАТАХАЕВ АЛИМ САЙЛАУУЛЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КОМБИНАТ ДОРОЖНО-СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ 04" (BIN 230140008194) is an active legal entity in Актюбинская область, registered in 2023 (3 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "КОМБИНАТ ДОРОЖНО-СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ 04". Director on record — Маймаков Куаншкали Жумабаевич. Data current as of November 6, 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.