KZ · BINActiveBIN 020340004026
1/17
High risk

ТОО "ЭЛОИМ - ЛТД"

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 address1/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
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 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

This is a company preview

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

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛОИМ - ЛТД"
BIN
020340004026
Status
Active
Director
Асанов Нурлыкен Габиденович
Registration date
05.03.2002
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Карагандинская область ул. МУКАНОВА, стр. 55Б

In government contracts over 2 years

  • Карагандинская область, г.Караганда, Муканова, 53/4

    contract of 07.09.2026
VAT payer
Yes, since 19.03.2002
КАТО
351013100
РНН
302000222167
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

2
41202primary

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

Secondary

  • 93190Прочая деятельность в области спорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-84%9.2M
2026
+47%56.7M
2025
+96%38.6M
2024
+213%19.7M
2023
+449%6.3M
2022
·1.1M
2021
2026
Tax paid9,248,425 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid56,729,319 ₸
Penalty94,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid38,617,555.96 ₸
Penalty6,343,415.83 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid19,676,059.21 ₸
Penalty3,797,717.9 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid6,284,037 ₸
Penalty1,084,080.21 ₸
Fine45,946 ₸
VAT refund0 ₸
2021
Tax paid1,145,298 ₸
Penalty14,026.47 ₸
Fine14,585 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

4
  • АН

    Асанов Нурлыкен Габиденович

    Director

    since 05.03.2002

Former directors

  • АНАСАНОВ НУРЛЫКЕН ГАБИДЕНОВИЧ
  • КГКОПЖАСАРОВА ГАУХАР АМАНГЕЛЬДИЕВНА
  • ПАПЛЕХАНОВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ

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

Комитет государственных доходов · data as of 01.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 01.11.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 1, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 31.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 31.10.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 01.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 1, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 01.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 01.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 01.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderАСАНОВ НУРЛЫКЕН ГАБИДЕНОВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЭЛОИМ - ЛТД" (BIN 020340004026) is an active legal entity in Карагандинская область, registered in 2002 (24 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of November 1, 2026: 180 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,917,036,989 ₸. Automated screening found 2 risk indicators for "ЭЛОИМ - ЛТД". Director on record — Асанов Нурлыкен Габиденович. Data current as of November 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.