KZ · BINActiveBIN 981040001439
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАХСТАНСКО-ФРАНЦУЗСКОЕ СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "КАТКО"

Director
Эль Марзуки Закариа
Incorporated
31.05.1996
Address
Туркестанская область кв-л 060, зд. 44
РНН
581300007264
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 "КАЗАХСТАНСКО-ФРАНЦУЗСКОЕ СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "КАТКО"
BIN
981040001439
Status
Active
Director
Эль Марзуки Закариа
Registration date
31.05.1996
Activity
Добыча урановой и ториевой руд
Legal address
Туркестанская область кв-л 060, зд. 44
VAT payer
Yes, since 22.01.2002
КАТО
615653100
РНН
581300007264
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.

Activities

11
07210primary

Добыча урановой и ториевой руд

Secondary

  • 26600Производство облучающего, электромедицинского и электротерапевтического оборудования
  • 35121Передача электроэнергии
  • 35130Распределение электроэнергии
  • 35302Производство тепловой энергии самостоятельными котельными
  • 38210Обработка и удаление неопасных отходов
  • 46461Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
  • 46719Оптовая торговля прочим топливом
  • 47741Розничная торговля медицинскими и ортопедическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
  • 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-26%69.6B
2026
+52%94.2B
2025
+89%62.1B
2024
-36%32.8B
2023
+296%51.2B
2022
·12.9B
2021
2026
Tax paid69,590,354,862.32 ₸
Penalty0 ₸
Fine18,178,695.1 ₸
VAT refund0 ₸
2025
Tax paid94,235,048,705 ₸
Penalty98,742,436.76 ₸
Fine988,898 ₸
VAT refund0 ₸
2024
Tax paid62,088,357,517.17 ₸
Penalty64,769,100.55 ₸
Fine626,067 ₸
VAT refund0 ₸
2023
Tax paid32,825,238,793.77 ₸
Penalty2,116 ₸
Fine11,202,380 ₸
VAT refund0 ₸
2022
Tax paid51,157,110,571.48 ₸
Penalty128,517,296.11 ₸
Fine323,563,119 ₸
VAT refund0 ₸
2021
Tax paid12,908,390,116.16 ₸
Penalty2,309,653 ₸
Fine1,148,672.5 ₸
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

3
  • ЭМ

    Эль Марзуки Закариа

    Director

    since 31.05.1996

Former directors

  • БПБАСТИЕН ПАСКАЛЬ МИШЕЛЬ
  • БПБАСТЬЕН ПАСКАЛЬ МИШЕЛЬ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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 "КАЗАХСТАНСКО-ФРАНЦУЗСКОЕ СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "КАТКО" (BIN 981040001439) is an active legal entity in Туркестанская область, registered in 1996 (30 years on the market). Primary activity — добыча урановой и ториевой руд. Automated screening of open registries found no risk indicators for "КАЗАХСТАНСКО-ФРАНЦУЗСКОЕ СОВМЕСТНОЕ ПРЕДПРИЯТИЕ ". Director on record — Эль Марзуки Закариа. 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.