KZ · BINActiveBIN 060440013105
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZAKHSTAN BUILDINGS-I"

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 "KAZAKHSTAN BUILDINGS-I"
BIN
060440013105
Status
Active
Director
Горбачёва Татьяна Валерьевна
Registration date
12.04.2006
Activity
Предоставление услуг, способствующих добыче других полезных ископаемых
Legal address
Область Абай ул. ГЛИНКИ, 73А
VAT payer
Yes, since 25.12.2020
КАТО
101010000
РНН
620200272293
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

7
09900primary

Предоставление услуг, способствующих добыче других полезных ископаемых

Secondary

  • 08121Разработка гравийных и песчаных карьеров
  • 23611Производство сборных железобетонных и бетонных конструкций и изделий
  • 23630Производство товарного бетона
  • 25999Производство прочих готовых металлических изделий
  • 49410Деятельность грузового автомобильного транспорта
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year ·

-42%103.5M
2026
+50%177.8M
2025
+213%118.2M
2024
+176%37.7M
2023
+4640%13.7M
2022
·288.3K
2021
2026
Tax paid103,494,639
Penalty150,000
Fine0
VAT refund0
2025
Tax paid177,827,580.56
Penalty12,391,100
Fine920,318
VAT refund0
2024
Tax paid118,200,479.6
Penalty2,490,900
Fine107,068
VAT refund0
2023
Tax paid37,734,437
Penalty1,310,334.3
Fine8,625
VAT refund0
2022
Tax paid13,664,542
Penalty366,110
Fine0
VAT refund0
2021
Tax paid288,257
Penalty3,600
Fine291,700
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
  • ГТ

    Горбачёва Татьяна Валерьевна

    Director

    since 12.04.2006

Former directors

  • ГТГОРБАЧЁВА ТАТЬЯНА ВАЛЕРЬЕВНА
  • СКСУЛЕЙМЕНОВ КУАТ БОЛАТБЕКОВИЧ

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

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 "KAZAKHSTAN BUILDINGS-I" (BIN 060440013105) is an active legal entity in Область Абай, registered in 2006 (20 years on the market). Primary activity — предоставление услуг, способствующих добыче других полезных ископаемых. Per open government registries as of September 4, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 26,529,000 ₸. Automated screening of open registries found no risk indicators for "KAZAKHSTAN BUILDINGS-I". Director on record — Горбачёва Татьяна Валерьевна. Data current as of September 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.