KZ · BINActiveBIN 010640005023
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАВЛОДАР-ВОДОКАНАЛ"

Director
Шпейзер Георг
Incorporated
01.06.2001
Address
Павлодарская область ул. МҰҚАҒАЛИ МАҚАТАЕВ, стр. 35/12
РНН
451500006707
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 "ПАВЛОДАР-ВОДОКАНАЛ"
BIN
010640005023
Status
Active
Director
Шпейзер Георг
Registration date
01.06.2001
Activity
Забор, обработка и распределение воды
Legal address
Павлодарская область ул. МҰҚАҒАЛИ МАҚАТАЕВ, стр. 35/12
VAT payer
Yes, since 01.02.2002
КАТО
551010000
РНН
451500006707
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 501 до 1000 чел.
Procurement role
Поставщик

Activities

8
36000primary

Забор, обработка и распределение воды

Secondary

  • 37001Эксплуатация сетей и сооружений систем водоотведения (канализации)
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
  • 43993Аренда строительного оборудования с оператором
  • 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
  • 71209Деятельность прочих учреждений, осуществляющих технические испытания и анализы
  • 82190Деятельность по копированию, подготовке документов и прочая специализированная офисная вспомогательная деятельность

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-43%461.8M
2026
+43%804.4M
2025
-14%561.1M
2024
+13%650.2M
2023
+118%576M
2022
·264.6M
2021
2026
Tax paid461,819,023.53 ₸
Penalty125,000 ₸
Fine5,097,333.6 ₸
VAT refund0 ₸
2025
Tax paid804,362,352.94 ₸
Penalty17,000 ₸
Fine3,377,478 ₸
VAT refund0 ₸
2024
Tax paid561,145,218.53 ₸
Penalty0 ₸
Fine16,554,990 ₸
VAT refund0 ₸
2023
Tax paid650,202,092.11 ₸
Penalty0 ₸
Fine9,215,536 ₸
VAT refund0 ₸
2022
Tax paid575,981,501.71 ₸
Penalty513,830.89 ₸
Fine3,150,055.82 ₸
VAT refund0 ₸
2021
Tax paid264,562,155.8 ₸
Penalty20 ₸
Fine2,836,782.5 ₸
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
  • ШГ

    Шпейзер Георг

    Director

    since 01.06.2001

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.

  • FounderШПЕЙЗЕР ГЕОРГ
    Not present at its registered address
  • FounderШПЕЙЗЕР ИРЕНА
    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 "ПАВЛОДАР-ВОДОКАНАЛ" (BIN 010640005023) is an active legal entity in Павлодарская область, registered in 2001 (25 years on the market). Primary activity — забор, обработка и распределение воды. Per open government registries as of September 2, 2026: 3,651 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 10,031,789,439 ₸. Automated screening found 2 risk indicators for "ПАВЛОДАР-ВОДОКАНАЛ". Director on record — Шпейзер Георг. Data current as of September 2, 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.