KZ · BINActiveBIN 990640003852
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРУНД"

Director
Худяков Александр Сергеевич
Incorporated
10.06.1999
Address
Восточно-Казахстанская область ул. КАЗАХСТАН, 96, кв. 2
РНН
181600060983
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 "КОРУНД"
BIN
990640003852
Status
Active
Director
Худяков Александр Сергеевич
Registration date
10.06.1999
Activity
Предоставление услуг, способствующих добыче других полезных ископаемых
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН, 96, кв. 2
VAT payer
Yes, since 01.01.2002
КАТО
631010000
РНН
181600060983
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

2
09900primary

Предоставление услуг, способствующих добыче других полезных ископаемых

Secondary

  • 68206Аренда (субаренда) и управление собственными или арендованными встроенными, пристроенными нежилыми помещениями в жилых домах

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-26%37.6M
2026
-48%50.9M
2025
-14%97.5M
2024
-5%113.8M
2023
+71%120M
2022
·70M
2021
2026
Tax paid37,627,715 ₸
Penalty1,262.4 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid50,921,409.26 ₸
Penalty214,590.66 ₸
Fine208,292 ₸
VAT refund0 ₸
2024
Tax paid97,451,513.8 ₸
Penalty31,807.96 ₸
Fine156,305 ₸
VAT refund0 ₸
2023
Tax paid113,804,269.93 ₸
Penalty479,339.27 ₸
Fine712,972.5 ₸
VAT refund0 ₸
2022
Tax paid120,016,971.46 ₸
Penalty1,075,458.94 ₸
Fine91,890 ₸
VAT refund0 ₸
2021
Tax paid70,043,163 ₸
Penalty99,000 ₸
Fine36,462.5 ₸
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

1
  • ХА

    Худяков Александр Сергеевич

    Director

    since 10.06.1999

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЗАЙЦЕВ ПЕТР НИКОЛАЕВИЧ
    Not present at its registered address

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 "КОРУНД" (BIN 990640003852) is an active legal entity in Восточно-Казахстанская область, registered in 1999 (27 years on the market). Primary activity — предоставление услуг, способствующих добыче других полезных ископаемых. Automated screening found 1 risk indicator for "КОРУНД". Director on record — Худяков Александр Сергеевич. 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.