KZ · BINActiveBIN 140440034175
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗГАЗОБЛОК"

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 "КАЗГАЗОБЛОК"
BIN
140440034175
Status
Active
Director
Зайнигулова Джамиля Зайнидиновна
Registration date
30.04.2014
Activity
Производство стеновых блоков
Legal address
Карагандинская область ул. САРЫАРҚА, стр. 44
VAT payer
Yes, since 01.01.2015
КАТО
352410000
РНН
301200233409
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

1
23612primary

Производство стеновых блоков

Contacts

Change history

02Financials

Tax payments

6

By year ·

-8%156.6M
2026
+64%169.7M
2025
-80%103.4M
2024
+438%507.2M
2023
+65%94.3M
2022
·57.2M
2021
2026
Tax paid156,637,828.53
Penalty1,677.12
Fine0
VAT refund0
2025
Tax paid169,746,245
Penalty53,177.12
Fine797,476
VAT refund0
2024
Tax paid103,401,802
Penalty122,000
Fine2,505,612
VAT refund0
2023
Tax paid507,242,960.29
Penalty7,000
Fine17,250
VAT refund0
2022
Tax paid94,309,744
Penalty118,200
Fine0
VAT refund0
2021
Tax paid57,203,099
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
  • ЗД

    Зайнигулова Джамиля Зайнидиновна

    Director

    since 30.04.2014

Former directors

  • АКАБИЛОВ КУАНТАЙ МУКИШЕВИЧ
  • ЗДЗАЙНИГУЛОВА ДЖАМИЛЯ ЗАЙНИДИНОВНА

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАХМЕТОВ ЕРКЕБУЛАН БАЛХИЕВИЧ
    Not present at its registered address

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 "КАЗГАЗОБЛОК" (BIN 140440034175) is an active legal entity in Карагандинская область, registered in 2014 (12 years on the market). Primary activity — производство стеновых блоков. Automated screening found 2 risk indicators for "КАЗГАЗОБЛОК". Director on record — Зайнигулова Джамиля Зайнидиновна. 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.