ТОО "КОМПАНИЯ РЕГИОН"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
Комитет государственных доходов · data up to 14.01.2026
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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
43320 Столярные и плотницкие работы
Столярные и плотницкие работы
Contacts
Change history
Tax payments
6- 2021, partial: 298.4K ₸
- 2022: 1.3M ₸
- 2023: 706.1K ₸
- 2024: 16K ₸
- 2025: 2K ₸
- 2026, partial: 0 ₸
- 2021, partial: 298.4K ₸
- 2022: 1.3M ₸
- 2023: 706.1K ₸
- 2024: 16K ₸
- 2025: 2K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 298.4K ₸ | 0 | 0 |
| 2022 | 1.3M ₸ | 0 | 91.9K ₸ |
| 2023 | 706.1K ₸ | 0 | 77.6K ₸ |
| 2024 | 16K ₸ | 628 ₸ | 0 |
| 2025 | 2K ₸ | 0 | 0 |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЖА
Жумабеков Асхат Сергеевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "КОМПАНИЯ РЕГИОН" (BIN 111240000389), Karaganda Region. Registered in 2011, 15 years on the market. The main line of business is specialized construction activities. Enterprise category: small enterprise, up to 5 employees. 2,000 ₸ in taxes was paid in 2025 (per the tax authority as of August 22, 2026). In the public procurement register: 4 contracts as a supplier, total value 13.4M ₸; the latest contract was signed in 2018. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: May 1, 2026 (change of address). Structure on record: 1 founder. Director on record: Жумабеков Асхат Сергеевич. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.