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Wholesale trade
KZActiveBIN 160840007999
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "KAZAKH STEЕL COMPANY"

Director
Демирчиев Элвин Нуруллах Оглы
Incorporated
09.08.2016
Address
Восточно-Казахстанская область ул. ЧЕЛЮСКИНА, 3
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZAKH STEЕL COMPANY"
BIN
160840007999
Legal address
Восточно-Казахстанская область ул. ЧЕЛЮСКИНА, 3
VAT payer
No, deregistered 30.08.2025. Reason: absence by location
КАТО
631010000
РНН
181600315063
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
18.2K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 100 ₸
  5. 2025: 18.2K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 100 ₸
  5. 2025: 18.2K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ДЭ

    Демирчиев Элвин Нуруллах Оглы

    Director

Former directors

  • ДЭДАМИРЧИЕВ ЭЛЬНУР НУРАЛЛАХ ОГЛЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "KAZAKH STEЕL COMPANY" (BIN 160840007999), East Kazakhstan Region. Registered in 2016, 10 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 18,215 ₸ was paid into the budget in taxes (per the tax authority as of October 16, 2026). Government contracts: 5 contracts as a supplier, total value 45M ₸; the latest contract was signed in 2024. Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, June 1, 2024. Structure on record: 1 founder. Director on record: Демирчиев Элвин Нуруллах Оглы. Per the registry as of 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.