KZ · BINActiveBIN 040340002975
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАГАНДАСТРОЙКОНСТРУКЦИЯ"

Director
Герасименко Дмитрий Владимирович
Incorporated
10.03.2004
Address
Карагандинская область ул. БИБЛИОТЕЧНАЯ, стр. 1А
РНН
301900217479
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 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 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 "КАРАГАНДАСТРОЙКОНСТРУКЦИЯ"
BIN
040340002975
Status
Active
Director
Герасименко Дмитрий Владимирович
Registration date
10.03.2004
Activity
Производство сборных железобетонных и бетонных конструкций и изделий
Legal address
Карагандинская область ул. БИБЛИОТЕЧНАЯ, стр. 1А
VAT payer
Yes, since 16.03.2004
КАТО
351011100
РНН
301900217479
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

8
23611primary

Производство сборных железобетонных и бетонных конструкций и изделий

Secondary

  • 23522Производство известняковой и доломитовой муки
  • 23612Производство стеновых блоков
  • 23630Производство товарного бетона
  • 25931Производство изделий из проволоки
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 81300Деятельность по благоустройству территорий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-63%39.2M
2026
+19%105.5M
2025
-26%88.8M
2024
-45%120.5M
2023
+120%219.1M
2022
·99.4M
2021
2026
Tax paid39,159,699.02 ₸
Penalty77,096.36 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid105,493,876 ₸
Penalty1,073,300 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid88,824,362 ₸
Penalty381,980 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid120,516,159 ₸
Penalty173,438 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid219,065,940.12 ₸
Penalty834,670 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid99,404,521 ₸
Penalty3,000 ₸
Fine5,865 ₸
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

2
  • ГД

    Герасименко Дмитрий Владимирович

    Director

    since 10.03.2004

Former directors

  • ЩЛЩЕГЛОВ ЛЕОНИД СЕМЕНОВИЧ

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 addressReview
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 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 "КАРАГАНДАСТРОЙКОНСТРУКЦИЯ" (BIN 040340002975) is an active legal entity in Карагандинская область, registered in 2004 (22 years on the market). Primary activity — производство сборных железобетонных и бетонных конструкций и изделий. Per open government registries as of September 8, 2026: 105 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 39,808,514,179 ₸. Automated screening found 1 risk indicator for "КАРАГАНДАСТРОЙКОНСТРУКЦИЯ". Director on record — Герасименко Дмитрий Владимирович. Data current as of September 8, 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.