ТОО "SIM ЖОЛДАРЫ"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
Комитет государственных доходов · data as of 10.11.2026
Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- DirectorБАБА ШАФИК АХМАДTax debt over 20 MCI, unpaid for more than 4 months
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 and permits
Summary
Министерство юстиции РКActivities
2ОКЭДСтроительство жилых зданий
Secondary
- 42111Строительство дорог и автомагистралей
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 0 | 52.7K | 2.7M | 0 |
| Penalty | 0 | 0 | 0 | 1K | 16.7K | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БШ
Баба Шафик Ахмад
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "SIM ЖОЛДАРЫ" (BIN 220540043145), Almaty. Registered in 2022, 4 years on the market. Primary classifier activity: construction of buildings. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. In 2023, 52,665 ₸ was paid into the budget in taxes. Automated screening found 2 risk indicators for «SIM ЖОЛДАРЫ», the main one being listed in the register of dormant taxpayers. Latest registry change: change in activities, October 1, 2022. Number of founders: 1. Head per the registry: Баба Шафик Ахмад. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.