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Construction of buildings
KZActiveBIN 120740000356
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 "TAVANI"

Director
Тлеубеков Бекназар Бекайдарулы
Incorporated
02.07.2012
Address
Область Абай ул. КАЙЫМ МУХАМЕДХАНОВ, 23
Activity
Строительство жилых зданий

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Risks

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

Комитет государственных доходов · data as of 14.11.2026

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 "TAVANI"
BIN
120740000356
Legal address
Область Абай ул. КАЙЫМ МУХАМЕДХАНОВ, 23
VAT payer
No, deregistered 20.11.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
101010000
РНН
620200394059
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

41201 Строительство жилых зданий

1
41201primary

Строительство жилых зданий

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 30.6K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 30.6K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  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

3
  • ТБ

    Тлеубеков Бекназар Бекайдарулы

    Director

Former directors

  • ТЕТАВАНОВ ЕРГАЛИ АХМЕТОВИЧ
  • ТАТЛЕУБЕКОВА АРУЖАН БЕКАЙДАРОВНА
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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 "TAVANI" (BIN 120740000356) is an active legal entity, registered in 2012, located in Abai Region, 14 years on the market. The main line of business is construction of buildings. Enterprise category: small enterprise, 41 to 50 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 8, 2026). In the public procurement register: 6 contracts as a supplier, total value 260.4M ₸; the latest contract was signed in 2023. Automated screening found 1 risk indicator for «TAVANI»: tax debt over 20 MCI, unpaid for more than 4 months. Permits on record: 3 certificates. Latest registry change: change of address, October 1, 2023. Number of founders: 1. The registry names Тлеубеков Бекназар Бекайдарулы as director. Per the registry 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.