KZ · BINActiveBIN 970240004535
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУХТАРМИНСКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ"

Director
Иванов Василий Михайлович
Incorporated
16.01.2014
Address
Восточно-Казахстанская область ул. ШОССЕЙНАЯ, зд. 4/1
РНН
181500000315
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 "БУХТАРМИНСКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ"
BIN
970240004535
Status
Active
Director
Иванов Василий Михайлович
Registration date
16.01.2014
Activity
Производство цемента
Legal address
Восточно-Казахстанская область ул. ШОССЕЙНАЯ, зд. 4/1
VAT payer
Yes, since 29.01.2002
КАТО
634841100
РНН
181500000315
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

Activities

3
23510primary

Производство цемента

Secondary

  • 08112Добыча известняка, гипса и мела
  • 08122Добыча глины и каолина

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-48%856.4M
2026
+46%1.7B
2025
-8%1.1B
2024
-19%1.2B
2023
+69%1.5B
2022
·892.6M
2021
2026
Tax paid856,408,489.3 ₸
Penalty5,205 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid1,655,251,136.8 ₸
Penalty801,500 ₸
Fine4,566,058 ₸
VAT refund-167,600,000 ₸
2024
Tax paid1,130,370,946 ₸
Penalty182,500 ₸
Fine4,095,895 ₸
VAT refund0 ₸
2023
Tax paid1,225,526,581.74 ₸
Penalty1,935.29 ₸
Fine4,875,300 ₸
VAT refund0 ₸
2022
Tax paid1,504,751,635.81 ₸
Penalty44,263.22 ₸
Fine3,718,597 ₸
VAT refund0 ₸
2021
Tax paid892,555,946.43 ₸
Penalty663,086 ₸
Fine999,072.5 ₸
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

3
  • ИВ

    Иванов Василий Михайлович

    Director

    since 16.01.2014

Former directors

  • ГЕГАДЕНОВА ЕЛЕНА ИВАНОВНА
  • РГРЕХВИАШВИЛИ ГИОРГИ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

ТОО "БУХТАРМИНСКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ" (BIN 970240004535) is an active legal entity in Восточно-Казахстанская область, registered in 2014 (12 years on the market). Primary activity — производство цемента. Per open government registries as of August 31, 2026: 14 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 244,462,770 ₸. Automated screening of open registries found no risk indicators for "БУХТАРМИНСКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ". Director on record — Иванов Василий Михайлович. Data current as of August 31, 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.