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Electricity and heat supply
KZLiquidatedBIN 200240033064
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "KARAGANDA INNOVATION CO.KZ"

Director
Гордин Дмитрий Валерьевич
Incorporated
23.02.2020
Address
Карагандинская область ул. ПАНФИЛОВА, 26/1
Activity
Передача электроэнергии

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 12.11.2026

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 "KARAGANDA INNOVATION CO.KZ"
BIN
200240033064
Legal address
Карагандинская область ул. ПАНФИЛОВА, 26/1
VAT payer
No
КАТО
351013100
РНН
302000429744
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

35121 Передача электроэнергии

1
35121primary

Передача электроэнергии

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Contacts

Change history

Financials

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
  • ГД

    Гордин Дмитрий Валерьевич

    Director

Former directors

  • СЕСАМЕКИН ЕРБОЛ МУРАТОВИЧ
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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 "KARAGANDA INNOVATION CO.KZ" (BIN 200240033064): Liquidated legal entity, Karaganda Region, registered in 2020. The main line of business is electricity and heat supply. Enterprise category: small enterprise, up to 5 employees. Automated screening found 1 risk indicator for «KARAGANDA INNOVATION CO.KZ»: liquidated according to the tax authority. Date of the last change record: July 1, 2023 (change of director). Structure on record: 1 founder. Head per the registry: Гордин Дмитрий Валерьевич. 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.