KZ · BINActiveBIN 150840006334
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛТЕЙ"

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 participant1/1
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 "СЕЛТЕЙ"
BIN
150840006334
Status
Active
Director
Кубжесарова Айнур Рашидовна
Registration date
10.08.2015
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Карагандинская область ул. ТАЛЖАНОВА, зд. 8А
VAT payer
Yes, since 01.10.2016
КАТО
355230100
РНН
302000364521
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

4
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Secondary

  • 42111Строительство дорог и автомагистралей
  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
  • 52291Транспортно-экспедиционные услуги

Contacts

Change history

02Financials

Tax payments

6

By year ·

+20%149.8M
2026
+567%124.9M
2025
+418%18.7M
2024
-68%3.6M
2023
+30%11.4M
2022
·8.7M
2021
2026
Tax paid149,775,216.86
Penalty6,688,268.39
Fine0
VAT refund0
2025
Tax paid124,865,368.7
Penalty5,486,247
Fine228,056
VAT refund0
2024
Tax paid18,719,613.19
Penalty312,500
Fine0
VAT refund0
2023
Tax paid3,613,044
Penalty127,900
Fine0
VAT refund0
2022
Tax paid11,355,896
Penalty845,039
Fine0
VAT refund0
2021
Tax paid8,726,196
Penalty503,400
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

5
  • КА

    Кубжесарова Айнур Рашидовна

    Director

    since 10.08.2015

Former directors

  • КАКАРАБАСОВ АНУАРБЕК КАНЫБЕКОВИЧ
  • КАКУБЖЕСАРОВА АЙНУР РАШИДОВНА
  • САСАРИНА АСИЯ КАЙРАТКЫЗЫ
  • ШБШАБДЕНОВ БАЛАКАЗЫ ШАБДЕНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 participantReview
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 "СЕЛТЕЙ" (BIN 150840006334) is an active legal entity in Карагандинская область, registered in 2015 (11 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of September 1, 2026: 195 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 20,710,073,636 ₸. Automated screening found 1 risk indicator for "СЕЛТЕЙ". Director on record — Кубжесарова Айнур Рашидовна. 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.