KZ · BINLiquidatedBIN 070140021058
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСК ТЕХНОСТРОЙ"

Director
Гречкин Леонид Сергеевич
Incorporated
12.01.2007
Address
Павлодарская область ул. ЦИОЛКОВСКОГО, стр. 121
РНН
620200289538
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 authority1/1
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 "ПСК ТЕХНОСТРОЙ"
BIN
070140021058
Status
Liquidated
Director
Гречкин Леонид Сергеевич
Registration date
12.01.2007
Activity
Ремонт прочего оборудования
Legal address
Павлодарская область ул. ЦИОЛКОВСКОГО, стр. 121
VAT payer
Yes, since 12.06.2020
КАТО
551010000
РНН
620200289538
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Поставщик

Activities

1
33190primary

Ремонт прочего оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+120%256.4M
2026
-25%116.7M
2025
-76%156.5M
2024
+399%639M
2023
+275%128.2M
2022
·34.2M
2021
2026
Tax paid256,430,859 ₸
Penalty790,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid116,705,944.87 ₸
Penalty1,429,000 ₸
Fine352,680 ₸
VAT refund0 ₸
2024
Tax paid156,490,275.2 ₸
Penalty660,100 ₸
Fine27,690 ₸
VAT refund0 ₸
2023
Tax paid638,952,744 ₸
Penalty1,914,372 ₸
Fine56,925 ₸
VAT refund0 ₸
2022
Tax paid128,153,122.89 ₸
Penalty2,994,965.53 ₸
Fine21,547.5 ₸
VAT refund0 ₸
2021
Tax paid34,200,691 ₸
Penalty41,000 ₸
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
  • ГЛ

    Гречкин Леонид Сергеевич

    Director

    since 12.01.2007

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 authorityReview
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

ТОО "ПСК ТЕХНОСТРОЙ" (BIN 070140021058) is an active legal entity in Павлодарская область, registered in 2007 (19 years on the market). Primary activity — ремонт прочего оборудования. Per open government registries as of August 30, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 720,000 ₸. Automated screening found 1 risk indicator for "ПСК ТЕХНОСТРОЙ". Director on record — Гречкин Леонид Сергеевич. Data current as of August 30, 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.