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Specialized construction activities
KZActiveBIN 980440002365
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "СЕМИПАЛАТИНСКАЯ ТОРГОВО-ЭКОНОМИЧЕСКАЯ КОМПАНИЯ"

Director
Сармаев Болат Толеугапасович
Incorporated
17.04.1998
Address
Область Абай ул. ДОСТОЕВСКОГО, 170
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМИПАЛАТИНСКАЯ ТОРГОВО-ЭКОНОМИЧЕСКАЯ КОМПАНИЯ"
BIN
980440002365
Legal address
Область Абай ул. ДОСТОЕВСКОГО, 170
VAT payer
No, deregistered 23.07.2014. Reason: absence by location
КАТО
101010000
РНН
511700061194
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

43298 Прочие строительно-монтажные работы, не включенные в другие группировки

1
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6
758.9K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 758.9K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 758.9K ₸
  6. 2026, partial: 0 ₸
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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

Management & owners

Leadership

1
  • СБ

    Сармаев Болат Толеугапасович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СЕМИПАЛАТИНСКАЯ ТОРГОВО-ЭКОНОМИЧЕСКАЯ КОМПАНИЯ" (BIN 980440002365) is an active legal entity, registered in 1998, located in Abai Region, 28 years on the market. Main activity: specialized construction activities. Enterprise category: small enterprise, up to 5 employees. In 2025, 758,903 ₸ was paid into the budget in taxes (per the tax authority as of September 3, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of main activity, March 1, 2026. Number of founders: 1. The registry names Сармаев Болат Толеугапасович as director. 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.