KZ · BINActiveBIN 000740003603
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАРАЗ-КӨЛІК ЖОЛЫ"

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 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 "ТАРАЗ-КӨЛІК ЖОЛЫ"
BIN
000740003603
Status
Active
Director
Ли Вячеслав Эльбрусович
Registration date
10.07.2000
Activity
Строительство дорог и автомагистралей
Legal address
Жамбылская область ул. МАМБЕТ БАТЫРА, стр. 4А
VAT payer
Yes, since 01.02.2010
КАТО
311011100
РНН
211500095694
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.
Procurement role
Поставщик

Activities

4
42111primary

Строительство дорог и автомагистралей

Secondary

  • 08121Разработка гравийных и песчаных карьеров
  • 23630Производство товарного бетона
  • 71209Деятельность прочих учреждений, осуществляющих технические испытания и анализы

Contacts

Change history

02Financials

Tax payments

6

By year ·

-49%188M
2026
-32%367.6M
2025
-15%537.8M
2024
+15%635.4M
2023
+136%551.9M
2022
·234.1M
2021
2026
Tax paid188,020,644.58
Penalty15,000
Fine222,738
VAT refund0
2025
Tax paid367,633,002.82
Penalty145,000
Fine6,681,298.27
VAT refund2,633,419.41
2024
Tax paid537,796,620.92
Penalty185,014.72
Fine888,926
VAT refund0
2023
Tax paid635,413,842.5
Penalty750,200
Fine2,535,750
VAT refund0
2022
Tax paid551,935,315.85
Penalty192,000
Fine915,837
VAT refund0
2021
Tax paid234,118,909.55
Penalty25,500
Fine21,877.5
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
  • ЛВ

    Ли Вячеслав Эльбрусович

    Director

    since 10.07.2000

Former directors

  • БББАТЧАЕВ БАТЫРБЕК БЕКМУРЗАЕВИЧ
  • БЛБАТЧАЕВА ЛУИЗА БЕКМУРЗАЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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 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 "ТАРАЗ-КӨЛІК ЖОЛЫ" (BIN 000740003603) is an active legal entity in Жамбылская область, registered in 2000 (26 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of September 1, 2026: 448 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 52,740,764,610 ₸. Automated screening of open registries found no risk indicators for "ТАРАЗ-КӨЛІК ЖОЛЫ". Director on record — Ли Вячеслав Эльбрусович. Data current as of September 1, 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.