KZ · BINActiveBIN 151140022938
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КМК АЛЬЯНС"

Director
Молдабаева Майра Султановна
Incorporated
26.11.2015
Address
Жамбылская область ул. ЕРДЕНБЕКА НИЕТКАЛИЕВА, стр. 109
РНН
211500270537
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 invoices1/1
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 "КМК АЛЬЯНС"
BIN
151140022938
Status
Active
Director
Молдабаева Майра Султановна
Registration date
26.11.2015
Activity
Строительство жилых зданий
Legal address
Жамбылская область ул. ЕРДЕНБЕКА НИЕТКАЛИЕВА, стр. 109
VAT payer
Yes, since 17.04.2024
КАТО
311011100
РНН
211500270537
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

5
41201primary

Строительство жилых зданий

Secondary

  • 42111Строительство дорог и автомагистралей
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 43121Земляные работы
  • 43123Специальные работы в грунтах

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-46%30.5M
2026
-48%56M
2025
+7825%107.2M
2024
·1.4M
2023
·0
2022
·0
2021
2026
Tax paid30,463,185 ₸
Penalty21,195.82 ₸
Fine31,455 ₸
VAT refund0 ₸
2025
Tax paid56,019,323.4 ₸
Penalty115,000 ₸
Fine55,048 ₸
VAT refund0 ₸
2024
Tax paid107,184,820.2 ₸
Penalty110,000 ₸
Fine111,458 ₸
VAT refund0 ₸
2023
Tax paid1,352,506 ₸
Penalty10,661.31 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

3
  • ММ

    Молдабаева Майра Султановна

    Director

    since 26.11.2015

Former directors

  • КЮКАПУСТИНА ЮЛИЯ СЕРГЕЕВНА
  • МММОЛДАБАЕВА МАЙРА СУЛТАНОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 invoicesReview
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 "КМК АЛЬЯНС" (BIN 151140022938) is an active legal entity in Жамбылская область, registered in 2015 (11 years on the market). Primary activity — строительство жилых зданий. Automated screening found 1 risk indicator for "КМК АЛЬЯНС". Director on record — Молдабаева Майра Султановна. Data current as of August 31, 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.