KZ · BINActiveBIN 980840004787
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД МВИ"

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 participant1/1
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 "ЗАВОД МВИ"
BIN
980840004787
Status
Active
Director
Амургалинов Болат Абулхаиревич
Registration date
07.08.1998
Activity
Производство минеральных изоляционных материалов
Legal address
Павлодарская область пр. ИМЕНИ Д.А.КУНАЕВА, 125
VAT payer
Yes, since 25.01.2002
КАТО
552210000
РНН
451600032268
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

1
23992primary

Производство минеральных изоляционных материалов

Contacts

Change history

02Financials

Tax payments

6

By year ·

-48%46.8M
2026
-19%89.4M
2025
+1%110.2M
2024
+90%109M
2023
+73%57.3M
2022
·33.2M
2021
2026
Tax paid46,812,815.77
Penalty15,896.58
Fine0
VAT refund0
2025
Tax paid89,393,882
Penalty118,600
Fine98,300
VAT refund0
2024
Tax paid110,186,752.45
Penalty210,200
Fine9,230
VAT refund0
2023
Tax paid109,006,166
Penalty253,060
Fine8,625
VAT refund0
2022
Tax paid57,336,584
Penalty224,500
Fine0
VAT refund0
2021
Tax paid33,231,091
Penalty116,000
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

3
  • АБ

    Амургалинов Болат Абулхаиревич

    Director

    since 07.08.1998

Former directors

  • АБАМУРГАЛИНОВ БОЛАТ АБУЛХАИРЕВИЧ
  • АБАМУРГАЛИНОВ БОЛАТ АБУЛХАИРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 participantReview
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

ТОО "ЗАВОД МВИ" (BIN 980840004787) is an active legal entity in Павлодарская область, registered in 1998 (28 years on the market). Primary activity — производство минеральных изоляционных материалов. Per open government registries as of August 31, 2026: 35 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 293,832,043 ₸. Automated screening found 1 risk indicator for "ЗАВОД МВИ". Director on record — Амургалинов Болат Абулхаиревич. Data current as of August 31, 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.