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Wholesale trade
KZActiveBIN 200840010850
Plans from 2 000 ₸ a month
4/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "INDUSTRIAL MACHINERY COMPANY"

Director
Рыспаева Гульжихан Хамитовна
Incorporated
12.08.2020
Address
Павлодарская область ул. ЕРМАКОВА, 7
РНН
600300711799

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Risks

4/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 08.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 08.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INDUSTRIAL MACHINERY COMPANY"
BIN
200840010850
Status
Active
Director
Рыспаева Гульжихан Хамитовна
Registration date
12.08.2020
Activity
Оптовая торговля масличными культурами
Legal address
Павлодарская область ул. ЕРМАКОВА, 7
VAT payer
No, deregistered 15.03.2024
КАТО
551010000
РНН
600300711799
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
46213primary

Оптовая торговля масличными культурами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
130.2K-96%
2022
3.6M+161%
2021
1.4M
·0
2026year to date
·0
2025
-100%0
2024
-96%130.2K
2023
+161%3.6M
2022
·1.4M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid130,173 ₸
Penalty444 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,564,550 ₸
Penalty3,800 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,365,459 ₸
Penalty200 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • РГ

    Рыспаева Гульжихан Хамитовна

    Director

Former directors

  • НАНУРМАГАМБЕТОВ АСУЛАН ХАМИТОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "INDUSTRIAL MACHINERY COMPANY" (BIN 200840010850) is an active legal entity in Павлодарская область, registered in 2020 (6 years on the market). Primary activity — оптовая торговля масличными культурами. Automated screening found 4 risk indicators for "INDUSTRIAL MACHINERY COMPANY". Director on record — Рыспаева Гульжихан Хамитовна. Data current as of November 8, 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.