ТОО "COPPER PROJECT"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
07292 Добыча и обогащение медной руды
Добыча и обогащение медной руды
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 215.5K ₸
- 2023: 1.9M ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 215.5K ₸
- 2023: 1.9M ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 215.5K ₸ | 0 |
| 2023 | 1.9M ₸ | 6.3K ₸ |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТИ
Тулегенова Ирина Сергеевна
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "COPPER PROJECT" (BIN 220340024716) is an active legal entity, registered in 2022, located in Karaganda Region, 4 years on the market. Main activity: mining of metal ores. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of August 28, 2026). Automated screening of open registries found no risk indicators for «COPPER PROJECT». Latest registry change: change of name, October 1, 2026. Structure on record: 1 founder. Head per the registry: Тулегенова Ирина Сергеевна. Registry snapshot dated October 3, 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.