ТОО "ИНЦЕМ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 01.10.2026
The agency rarely updates this list. We check it every night, last on November 9, 2026.
Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderЗИНОВЬЕВА ДАРЬЯ АЛЕКСЕЕВНАArrears on social health-insurance contributionsTax debt over 20 MCI, unpaid for more than 4 months
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
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Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДПредоставление услуг, способствующих добыче других полезных ископаемых
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 1.4M | 50.5M | 36M | 6.6M | 23.9K |
| Penalty | 0 | 453.9K | 287.5K | 116K | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 7.3K |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- РИ
Разумный Иван Олегович
Director
Former directors
- БАБУРКИТБАЙ АСХАТ ЕРДОСУЛЫ
- ЗВЗУБОВ ВЛАДИМИР ВИКТОРОВИЧ
Founders
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Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ИНЦЕМ" (BIN 911140000362) is an active legal entity in Восточно-Казахстанская область, registered in 1991 (35 years on the market). Primary activity — предоставление услуг, способствующих добыче других полезных ископаемых. Automated screening found 3 risk indicators for "ИНЦЕМ". Director on record — Разумный Иван Олегович. Data current as of November 9, 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.