KZ · BINActiveBIN 140241025045
2/17
High risk

ФИЛИАЛ "ПРИОЗЕРСК СЛАВ KZ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХМАШЭКСПЕРТ СЛАВ"

Director
Мельников Владимир Михайлович
Incorporated
21.02.2014
Address
Карагандинская область БУЛЬВАР СОВЕТСКОЙ АРМИИ, 32
РНН
302700211233
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)1/1
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
ФИЛИАЛ "ПРИОЗЕРСК СЛАВ KZ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХМАШЭКСПЕРТ СЛАВ"
BIN
140241025045
Status
Active
Director
Мельников Владимир Михайлович
Registration date
21.02.2014
Activity
Прочая деятельность (специализированная) по уборке зданий, чистке промышленных машин и оборудования
Legal address
Карагандинская область БУЛЬВАР СОВЕТСКОЙ АРМИИ, 32
VAT payer
No
КАТО
352110000
РНН
302700211233
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
81220primary

Прочая деятельность (специализированная) по уборке зданий, чистке промышленных машин и оборудования

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • МВ

    Мельников Владимир Михайлович

    Director

    since 21.02.2014

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)Medium
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)Review
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

ФИЛИАЛ "ПРИОЗЕРСК СЛАВ KZ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХМАШЭКСПЕРТ СЛАВ" (BIN 140241025045) is an active legal entity in Карагандинская область, registered in 2014 (12 years on the market). Primary activity — прочая деятельность (специализированная) по уборке зданий, чистке промышленных машин и оборудования. Automated screening found 2 risk indicators for "ПРИОЗЕРСК СЛАВ KZ". Director on record — Мельников Владимир Михайлович. Data current as of September 10, 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.