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Specialized construction activities
KZActiveBIN 240740015266
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "EXPERT SS"

Director
Түбітбай Даниал Серікұлы
Incorporated
13.07.2024
Address
Актюбинская область ул. МУСТАФЫ ШОКАЯ, 12, кв. 14
Activity
Прочие строительные работы, требующие специальной квалификации
Taxes for 20254.7K ₸−91% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge2 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "EXPERT SS"
BIN
240740015266
Legal address
Актюбинская область ул. МУСТАФЫ ШОКАЯ, 12, кв. 14
VAT payer
No, deregistered 29.04.2025. Reason: termination of the activity of a person who is a VAT payer
КАТО
151011100
РНН
331000133334
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

43999 Прочие строительные работы, требующие специальной квалификации

1
43999primary

Прочие строительные работы, требующие специальной квалификации

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Contacts

Change history

Financials

Tax payments

6
4.7K ₸in 2025, −91% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 50K ₸
  5. 2025: 4.7K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 50K ₸
  5. 2025: 4.7K ₸
  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

4
  • ТД

    Түбітбай Даниал Серікұлы

    Director

Former directors

  • КДКОСЖАН ДАНА ИСЛАМЖАНҚЫЗЫ
  • МДМҰҚАНОВ ДОСЖАН МАҚСАТҰЛЫ
  • ПАПАНАЕВ АЛТЫНБЕК КОЙБАГАРОВИЧ
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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 "EXPERT SS" (BIN 240740015266): Active legal entity, Aktobe Region, registered in 2024, 2 years on the market. Main activity: specialized construction activities. Size: small enterprise, staff of up to 5. 4,732 ₸ in taxes was paid in 2025 (per the tax authority as of August 28, 2026). Risk indicators: 2, including tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of director (June 1, 2026). Founders: 1. The registry names Түбітбай Даниал Серікұлы as director. Registry snapshot dated 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.