KZ · BINActiveBIN 161040021234
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗСПЕЦМОНОЛИТСТРОЙ"

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 system1/1
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 "КАЗСПЕЦМОНОЛИТСТРОЙ"
BIN
161040021234
Status
Active
Director
Әзімқанов Еламан Мұратқанұлы
Registration date
24.10.2016
Activity
Производство сборных железобетонных и бетонных конструкций и изделий
Legal address
Область Абай ул. ШЫНГОЖА БАТЫРА, 60, кв. 1
VAT payer
Yes, since 01.04.2017
КАТО
104630100
РНН
182600213382
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

2
23611primary

Производство сборных железобетонных и бетонных конструкций и изделий

Secondary

  • 08121Разработка гравийных и песчаных карьеров

Contacts

Change history

02Financials

Tax payments

6

By year ·

-83%1.9M
2026
-34%10.7M
2025
+72%16.4M
2024
+211%9.5M
2023
+80%3.1M
2022
·1.7M
2021
2026
Tax paid1,874,756
Penalty319,400
Fine0
VAT refund0
2025
Tax paid10,749,626
Penalty78,974
Fine0
VAT refund0
2024
Tax paid16,358,682
Penalty1,860,535.14
Fine110,760
VAT refund0
2023
Tax paid9,500,076.14
Penalty638,476.66
Fine103,500
VAT refund755,002.14
2022
Tax paid3,050,361
Penalty21,000
Fine61,260
VAT refund0
2021
Tax paid1,696,728
Penalty0
Fine0
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

2
  • ӘЕ

    Әзімқанов Еламан Мұратқанұлы

    Director

    since 24.10.2016

Former directors

  • СЛСАУТОВА ЛАНДЫШ РЕФКАТЬЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "КАЗСПЕЦМОНОЛИТСТРОЙ" (BIN 161040021234) is an active legal entity in Область Абай, registered in 2016 (10 years on the market). Primary activity — производство сборных железобетонных и бетонных конструкций и изделий. Per open government registries as of September 11, 2026: 8 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 37,216,767 ₸. Automated screening found 1 risk indicator for "КАЗСПЕЦМОНОЛИТСТРОЙ". Director on record — Әзімқанов Еламан Мұратқанұлы. Data current as of September 11, 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.