KZ · BINActiveBIN 220740048807
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМСТАЛЬ-КАРАГАНДА"

Director
Верфель Лариса Витальевна
Incorporated
29.07.2022
Address
Карагандинская область УЧЕТНЫЙ кв-л 106, стр. 191
РНН
301000216643
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 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 "ПРОМСТАЛЬ-КАРАГАНДА"
BIN
220740048807
Status
Active
Director
Верфель Лариса Витальевна
Registration date
29.07.2022
Activity
Производство горношахтного и горнорудного оборудования
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 106, стр. 191
VAT payer
Yes, since 29.07.2022
КАТО
352410000
РНН
301000216643
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Поставщик

Activities

4
28921primary

Производство горношахтного и горнорудного оборудования

Secondary

  • 25112Производство легких металлических конструкций
  • 25940Производство крепежных и резьбовых изделий
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-58%24.9M
2026
+3%59.1M
2025
+14%57.2M
2024
+577%49.9M
2023
·7.4M
2022
·0
2021
2026
Tax paid24,893,924 ₸
Penalty464,044.37 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid59,060,107 ₸
Penalty1,195,700 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid57,159,389 ₸
Penalty2,709,100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid49,949,598 ₸
Penalty165,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,374,388 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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

Assets

Bank accounts

03People & owners

Leadership

1
  • ВЛ

    Верфель Лариса Витальевна

    Director

    since 29.07.2022

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
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
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
Related-party risks

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

  • FounderМОСКАЛЕВ ЯКОВ НИКОЛАЕВИЧ
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ПРОМСТАЛЬ-КАРАГАНДА" (BIN 220740048807) is an active legal entity in Карагандинская область, registered in 2022 (4 years on the market). Primary activity — производство горношахтного и горнорудного оборудования. Per open government registries as of September 1, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 33,460,920 ₸. Automated screening found 1 risk indicator for "ПРОМСТАЛЬ-КАРАГАНДА". Director on record — Верфель Лариса Витальевна. Data current as of September 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.