KZ · BINActiveBIN 120740005486
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАВАРСТРОЙ"

Director
Милованов Сергей Иванович
Incorporated
11.07.2012
Address
Карагандинская область ул. ВЫСОКОВОЛЬТНАЯ, стр. 2Б
РНН
302000330483
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)1/1
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 invalidated1/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАВАРСТРОЙ"
BIN
120740005486
Status
Active
Director
Милованов Сергей Иванович
Registration date
11.07.2012
Activity
Строительство дорог и автомагистралей
Legal address
Карагандинская область ул. ВЫСОКОВОЛЬТНАЯ, стр. 2Б
VAT payer
No, deregistered 06.03.2020
КАТО
351013100
РНН
302000330483
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

9
42111primary

Строительство дорог и автомагистралей

Secondary

  • 43121Земляные работы
  • 43310Штукатурные работы
  • 43910Кровельные работы
  • 46732Оптовая торговля цементом, песком и гравием
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 77121Аренда грузовых автомобилей
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки
  • 81290Прочая деятельность по уборке

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
·1.1M
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,071,421 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • МС

    Милованов Сергей Иванович

    Director

    since 11.07.2012

Former directors

  • ЖАЖЕКСЕМБИНА АСЕЛЬ ЖАНБОЛАТОВНА
  • ПППУДОВКИН ПАВЕЛ АНАТОЛЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
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)Review
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 invalidatedReview
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.

  • FounderМАНУКЯН АРСЕН
    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 "ГАВАРСТРОЙ" (BIN 120740005486) is an active legal entity in Карагандинская область, registered in 2012 (14 years on the market). Primary activity — строительство дорог и автомагистралей. Per open government registries as of September 30, 2026: 20 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 334,161,317 ₸. Automated screening found 4 risk indicators for "ГАВАРСТРОЙ". Director on record — Милованов Сергей Иванович. Data current as of September 30, 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.