KZ · BINActiveBIN 130640018367
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CHEMICAL ELEMENT (ХЕМИКАЛ ЭЛЕМЕНТ)"

Director
Шинибаев Малик Максутович
Incorporated
24.06.2013
Address
Туркестанская область ул. ЖИБЕК ЖОЛЫ, зд. 55
РНН
582200057314
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 "CHEMICAL ELEMENT (ХЕМИКАЛ ЭЛЕМЕНТ)"
BIN
130640018367
Status
Active
Director
Шинибаев Малик Максутович
Registration date
24.06.2013
Activity
Организация конференций и торговых выставок
Legal address
Туркестанская область ул. ЖИБЕК ЖОЛЫ, зд. 55
VAT payer
Yes, since 01.08.2013
КАТО
615230100
РНН
582200057314
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

10
82300primary

Организация конференций и торговых выставок

Secondary

  • 45112Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
  • 45192Розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
  • 45402Розничная торговля мотоциклами, мотороллерами, деталями и принадлежностями к ним
  • 68102Покупка и продажа прочей недвижимости
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
  • 77111Аренда легковых автомобилей и легких автотранспортных средств
  • 77121Аренда грузовых автомобилей
  • 91020Деятельность музеев

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-48%13M
2026
-27%25.1M
2025
-23%34.2M
2024
-61%44.5M
2023
+229%113.3M
2022
·34.5M
2021
2026
Tax paid12,975,957.15 ₸
Penalty0 ₸
Fine17,300 ₸
VAT refund0 ₸
2025
Tax paid25,109,554.44 ₸
Penalty360,200 ₸
Fine35,388 ₸
VAT refund0 ₸
2024
Tax paid34,190,688.04 ₸
Penalty0 ₸
Fine46,150 ₸
VAT refund0 ₸
2023
Tax paid44,497,541.01 ₸
Penalty3,900 ₸
Fine13,800 ₸
VAT refund0 ₸
2022
Tax paid113,305,615.24 ₸
Penalty566,332.74 ₸
Fine39,819 ₸
VAT refund11,000,000 ₸
2021
Tax paid34,487,993.72 ₸
Penalty98,199.09 ₸
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
  • ШМ

    Шинибаев Малик Максутович

    Director

    since 24.06.2013

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

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 "CHEMICAL ELEMENT (ХЕМИКАЛ ЭЛЕМЕНТ)" (BIN 130640018367) is an active legal entity in Туркестанская область, registered in 2013 (13 years on the market). Primary activity — организация конференций и торговых выставок. Automated screening of open registries found no risk indicators for "CHEMICAL ELEMENT (ХЕМИКАЛ ЭЛЕМЕНТ)". Director on record — Шинибаев Малик Максутович. 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.