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Civil engineering
KZActiveBIN 040340003943
Plans from 2 000 ₸ a month
2/18
High risk: listed in the register of declared bankrupts and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ИВЕТА СО."

Director
Акимбаев Марат Советказыевич
Incorporated
05.03.2004
Address
Область Абай ул. НОВОСТРОЙКА, 1Г
Activity
Строительство дорог и автомагистралей

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Risks

2/18
Listed in the register of declared bankruptsHigh risk

Комитет государственных доходов · data as of 13.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Related-party risks

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

  • FounderТОЛКИМБЕКОВ РАХАТ БЕКНУРОВИЧ
    Tax debt over 20 MCI, unpaid for more than 4 months

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВЕТА СО."
BIN
040340003943
Legal address
Область Абай ул. НОВОСТРОЙКА, 1Г
VAT payer
No, deregistered 22.08.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
104439100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

42111 Строительство дорог и автомагистралей

1
42111primary

Строительство дорог и автомагистралей

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 115.4K ₸
  2. 2022: 1.5K ₸
  3. 2023: 1.8K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 115.4K ₸
  2. 2022: 1.5K ₸
  3. 2023: 1.8K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • АМ

    Акимбаев Марат Советказыевич

    Director

Former directors

  • БАБЕЙБИТЖАНОВ АЙДОС БЕЙБИТЖАНОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ИВЕТА СО." (BIN 040340003943) is an active legal entity, registered in 2004, located in Abai Region, 22 years on the market. Primary classifier activity: civil engineering. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 17, 2026). Screening flagged 2 risk indicators; the most serious: listed in the register of declared bankrupts. The latest change to registration data: change in headcount (February 1, 2025). Number of founders: 2. Director on record: Акимбаев Марат Советказыевич. Registry snapshot dated 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.