KZ · BINActiveBIN 170640022540
No risks found

ТОО "GOLD STROI - 2017"

Director
Айтжанова Арай Сеитжановна
Incorporated
21.06.2017
Address
Карагандинская область мкр. ГОЛУБЫЕ ПРУДЫ, 3/3, кв. 19
РНН
302000389219
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 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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLD STROI - 2017"
BIN
170640022540
Status
Active
Director
Айтжанова Арай Сеитжановна
Registration date
21.06.2017
Activity
Прочие отделочные работы
Legal address
Карагандинская область мкр. ГОЛУБЫЕ ПРУДЫ, 3/3, кв. 19

In government contracts over 2 years

  • Карагандинская область, г.Караганда, район Әлихан Бөкейхан, мкр. Голубые пруды, 3/3, 19 matches the registered one

    contract of 24.07.2026

  • Карагандинская область, г.Караганда, район им.Казыбек би, Букетова, 50/2, Блок 1 another address

    contract of 20.07.2026
VAT payer
Yes, since 04.08.2025
КАТО
351011100
РНН
302000389219
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

1
43390primary

Прочие отделочные работы

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-96%664.7K
2026
+108%15.6M
2025
-19%7.5M
2024
+30%9.3M
2023
+341%7.1M
2022
·1.6M
2021
2026
Tax paid664,704.5 ₸
Penalty477,650 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid15,592,920.98 ₸
Penalty1,822,415.33 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,498,063.57 ₸
Penalty8,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid9,259,275 ₸
Penalty207,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,103,690.45 ₸
Penalty236,200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,610,800 ₸
Penalty60,000 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

3
  • АА

    Айтжанова Арай Сеитжановна

    Director

    since 21.06.2017

Former directors

  • БАБАЦУРА АНАСТАСИЯ ЮРЬЕВНА
  • КАКАРАМЫШЕВА АНАСТАСИЯ НИКОЛАЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 04.11.2026

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 04.11.2026

Not present at its registered addressOK

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 4, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 03.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 04.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 04.11.2026

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 4, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 04.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 04.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 04.11.2026

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.

  • FounderАЙТЖАНОВА АРАЙ СЕИТЖАНОВНА
    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 "GOLD STROI - 2017" (BIN 170640022540) is an active legal entity in Карагандинская область, registered in 2017 (9 years on the market). Primary activity — прочие отделочные работы. Per open government registries as of November 4, 2026: 40 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,082,762,179 ₸. Automated screening found 1 risk indicator for "GOLD STROI - 2017". Director on record — Айтжанова Арай Сеитжановна. Data current as of November 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.