KZ · BINActiveBIN 160941027180
No risks found

ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ВОЛКОВГЕОЛОГИЯ" - "ГЕОТЕХНОЦЕНТР"

Director
Дюсебаев Тимур Хажкенович
Incorporated
27.09.2016
Address
Туркестанская область ул. КАНЫШ САТБАЕВ, 4, кв. 2
РНН
581300214798
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
ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ВОЛКОВГЕОЛОГИЯ" - "ГЕОТЕХНОЦЕНТР"
BIN
160941027180
Status
Active
Director
Дюсебаев Тимур Хажкенович
Registration date
27.09.2016
Activity
Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Legal address
Туркестанская область ул. КАНЫШ САТБАЕВ, 4, кв. 2
VAT payer
No
КАТО
615655100
РНН
581300214798
КФС
Собственность предприятий с участием государства (без иностранного участия)
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

Activities

1
71122primary

Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-31%352M
2026
+20%508.4M
2025
+23%424.1M
2024
+19%343.9M
2023
+318%288.7M
2022
·69.1M
2021
2026
Tax paid352,018,453.07 ₸
Penalty11,300 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid508,434,582.67 ₸
Penalty20,800 ₸
Fine84,104 ₸
VAT refund0 ₸
2024
Tax paid424,104,685 ₸
Penalty254,891.62 ₸
Fine25,844 ₸
VAT refund0 ₸
2023
Tax paid343,926,108.36 ₸
Penalty0 ₸
Fine4,665,643.5 ₸
VAT refund2,050,613.68 ₸
2022
Tax paid288,743,884.8 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid69,111,618 ₸
Penalty0 ₸
Fine7,292.5 ₸
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

2
  • ДТ

    Дюсебаев Тимур Хажкенович

    Director

    since 27.09.2016

Former directors

  • БШБАЙНИЯЗОВ ШЫНГЫСХАН ЕРЗАКОВИЧ

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

ФИЛИАЛ АО "ВОЛКОВГЕОЛОГИЯ" - "ГЕОТЕХНОЦЕНТР" (BIN 160941027180) is an active legal entity in Туркестанская область, registered in 2016 (10 years on the market). Primary activity — деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок). Per open government registries as of September 2, 2026: 16 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,369,120 ₸. Automated screening of open registries found no risk indicators for "ВОЛКОВГЕОЛОГИЯ". Director on record — Дюсебаев Тимур Хажкенович. 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.