KZ · BINActiveBIN 070540014179
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОГАЗСТРОЙ"

Director
Дударец Юрий Анатольевич
Incorporated
29.05.2007
Address
Карагандинская область ул. КИРПИЧНАЯ, стр. 21А
РНН
302000276617
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-Kazyna1/1
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 "ТЕПЛОГАЗСТРОЙ"
BIN
070540014179
Status
Active
Director
Дударец Юрий Анатольевич
Registration date
29.05.2007
Activity
Специализированная оптовая торговля товарами, не включенными в другие группировки
Legal address
Карагандинская область ул. КИРПИЧНАЯ, стр. 21А
VAT payer
Yes, since 01.06.2007
КАТО
351013100
РНН
302000276617
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
46908primary

Специализированная оптовая торговля товарами, не включенными в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-23%48.8M
2026
+6%63.6M
2025
-38%60M
2024
+92%96.1M
2023
+182%50.2M
2022
·17.8M
2021
2026
Tax paid48,790,028 ₸
Penalty0 ₸
Fine118,937.5 ₸
VAT refund0 ₸
2025
Tax paid63,603,546 ₸
Penalty3,000 ₸
Fine49,150 ₸
VAT refund0 ₸
2024
Tax paid60,048,924 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid96,092,861 ₸
Penalty500 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid50,171,717.9 ₸
Penalty0 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid17,781,197 ₸
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

1
  • ДЮ

    Дударец Юрий Анатольевич

    Director

    since 29.05.2007

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

Комитет государственных доходов · data as of 23.02.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 23.02.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 31.12.2025

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 23.02.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 02.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderДУДАРЕЦ ЮРИЙ АНАТОЛЬЕВИЧ
    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 "ТЕПЛОГАЗСТРОЙ" (BIN 070540014179) is an active legal entity in Карагандинская область, registered in 2007 (19 years on the market). Primary activity — специализированная оптовая торговля товарами, не включенными в другие группировки. Per open government registries as of October 2, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 16,792,775 ₸. Automated screening found 2 risk indicators for "ТЕПЛОГАЗСТРОЙ". Director on record — Дударец Юрий Анатольевич. Data current as of October 2, 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.