KZ · BINLiquidatedBIN 080240011492
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PROJECT SYSTEM LTD"

Director
Тусупбеков Нурлан Даулетович
Incorporated
15.02.2008
Address
Карагандинская область пр. БУХАР ЖЫРАУ, 11, Н.П. 3
РНН
582100283092
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 authority1/1
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 "PROJECT SYSTEM LTD"
BIN
080240011492
Status
Liquidated
Director
Тусупбеков Нурлан Даулетович
Registration date
15.02.2008
Activity
Разработка строительных проектов
Legal address
Карагандинская область пр. БУХАР ЖЫРАУ, 11, Н.П. 3
VAT payer
Yes, since 17.06.2025
КАТО
351013100
РНН
582100283092
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

3
41100primary

Разработка строительных проектов

Secondary

  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+97%39.4M
2026
+2344%20M
2025
+1320%819.5K
2024
+477%57.7K
2023
·10K
2022
·0
2021
2026
Tax paid39,377,875 ₸
Penalty98,860.96 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid20,026,006.94 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid819,538 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid57,724 ₸
Penalty11,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid10,000 ₸
Penalty1,000 ₸
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
  • ТН

    Тусупбеков Нурлан Даулетович

    Director

    since 15.02.2008

Former directors

  • САСАҒАТ АНУАР ҚАЙРҰЛЫ
  • ТНТУСУПБЕКОВ НУРЛАН ДАУЛЕТОВИЧ

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
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 authorityReview
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 "PROJECT SYSTEM LTD" (BIN 080240011492) is an active legal entity in Карагандинская область, registered in 2008 (18 years on the market). Primary activity — разработка строительных проектов. Automated screening found 1 risk indicator for "PROJECT SYSTEM LTD". Director on record — Тусупбеков Нурлан Даулетович. Data current as of September 4, 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.