KZ · BINActiveBIN 961040001237
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "БАЛАУСА"

Director
Кузнецов Андрей Юрьевич
Incorporated
24.09.1996
Address
Кызылординская область мкр. КОКШОКЫ, 13
РНН
600700127747
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 system1/1
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 "ФИРМА "БАЛАУСА"
BIN
961040001237
Status
Active
Director
Кузнецов Андрей Юрьевич
Registration date
24.09.1996
Activity
Добыча драгоценных металлов и руд редких металлов
Legal address
Кызылординская область мкр. КОКШОКЫ, 13
VAT payer
Yes, since 01.12.2016
КАТО
435230100
РНН
600700127747
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

5
07298primary

Добыча драгоценных металлов и руд редких металлов

Secondary

  • 20120Производство красителей и пигментов
  • 20130Производство прочих основных неорганических химических веществ
  • 24100Производство чугуна, стали и ферросплавов
  • 72199Прочие исследования и разработки в области естественных и технических наук

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-67%40.8M
2026
·122.3M
2025
-197%-163.1M
2024
·168.3M
2023
-136%-57.3M
2022
·158.1M
2021
2026
Tax paid40,765,750 ₸
Penalty11,930,419.18 ₸
Fine163,175 ₸
VAT refund9,572,550 ₸
2025
Tax paid122,322,416.5 ₸
Penalty3,754,577.86 ₸
Fine738,016 ₸
VAT refund273,601,979.64 ₸
2024
Tax paid-163,129,988.2 ₸
Penalty4,596,890 ₸
Fine365,688 ₸
VAT refund433,947,745 ₸
2023
Tax paid168,266,091.1 ₸
Penalty205,045.15 ₸
Fine28,438,000 ₸
VAT refund195,405,136 ₸
2022
Tax paid-57,326,880.16 ₸
Penalty3,365,250.79 ₸
Fine462,771 ₸
VAT refund437,875,149 ₸
2021
Tax paid158,110,241.28 ₸
Penalty1,152,880 ₸
Fine679,072.5 ₸
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
  • КА

    Кузнецов Андрей Юрьевич

    Director

    since 24.09.1996

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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

ТОО "ФИРМА "БАЛАУСА" (BIN 961040001237) is an active legal entity in Кызылординская область, registered in 1996 (30 years on the market). Primary activity — добыча драгоценных металлов и руд редких металлов. Automated screening found 1 risk indicator for "ФИРМА ". Director on record — Кузнецов Андрей Юрьевич. Data current as of September 3, 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.