ТОО "ГМК КОРУНД"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
46690 Оптовая торговля прочими машинами и оборудованием
Оптовая торговля прочими машинами и оборудованием
Contacts
Change history
Tax payments
6- 2021, partial: 16.8M ₸
- 2022: 192.4M ₸
- 2023: 214.8M ₸
- 2024: 108.1M ₸
- 2025: 272.3M ₸
- 2026, partial: 101.1M ₸
- 2021, partial: 16.8M ₸
- 2022: 192.4M ₸
- 2023: 214.8M ₸
- 2024: 108.1M ₸
- 2025: 272.3M ₸
- 2026, partial: 101.1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 16.8M ₸ | 0 | 0 |
| 2022 | 192.4M ₸ | 18K ₸ | 7.7K ₸ |
| 2023 | 214.8M ₸ | 370 ₸ | 0 |
| 2024 | 108.1M ₸ | 75.1K ₸ | 51.7K ₸ |
| 2025 | 272.3M ₸ | 106.2K ₸ | 0 |
| 2026partial | 101.1M ₸ | 267.8K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ТБ
Трофименко Борис Викторович
Director
Former directors
- БВБЕРЕЗА ВАЛЕНТИН НИКОЛАЕВИЧ
- БСБЕРЕЗА СЕРГЕЙ ВАЛЕНТИНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ГМК КОРУНД" (BIN 000440001478), East Kazakhstan Region. Registered in 2000, 26 years on the market. Main activity: wholesale trade. Small enterprise, headcount: 21 to 30 employees. 272.3M ₸ in taxes was paid in 2025 (per the tax authority as of November 6, 2026). Procurement of the АО «Самрук-Казына» group: 1 contract as a supplier. Open registry checks show no risk indicators for «ГМК КОРУНД». Date of the last change record: November 1, 2025 (change in headcount). Number of founders: 3. Head per the registry: Трофименко Борис Викторович. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.