KZ · BINActiveBIN 040540003376
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MINIUM"

Director
Нурсеилов Серик Темирханович
Incorporated
21.05.2004
Address
Восточно-Казахстанская область ул. ЕВГЕНИЯ БРУСИЛОВСКОГО89 КВ 208
РНН
181600229089
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 address1/1
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 system1/1
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 "MINIUM"
BIN
040540003376
Status
Active
Director
Нурсеилов Серик Темирханович
Registration date
21.05.2004
Activity
Производство красителей и пигментов
Legal address
Восточно-Казахстанская область ул. ЕВГЕНИЯ БРУСИЛОВСКОГО89 КВ 208
VAT payer
Yes, since 27.05.2004
КАТО
631010000
РНН
181600229089
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
20120primary

Производство красителей и пигментов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+725%41.7M
2026
-84%5.1M
2025
·31M
2024
-181%-182.9M
2023
·226.2M
2022
·-58M
2021
2026
Tax paid41,715,267.77 ₸
Penalty12,759,755.64 ₸
Fine21,287,556 ₸
VAT refund0 ₸
2025
Tax paid5,054,935.65 ₸
Penalty9,159.86 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid30,966,914 ₸
Penalty10,474,892.77 ₸
Fine10,551,817 ₸
VAT refund0 ₸
2023
Tax paid-182,869,920.54 ₸
Penalty1,551,484.44 ₸
Fine0 ₸
VAT refund209,308,179 ₸
2022
Tax paid226,243,421.4 ₸
Penalty40,029.9 ₸
Fine0 ₸
VAT refund40,966,840 ₸
2021
Tax paid-57,996,979 ₸
Penalty0 ₸
Fine0 ₸
VAT refund59,294,866 ₸
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
  • НС

    Нурсеилов Серик Темирханович

    Director

    since 21.05.2004

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
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 addressReview
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 systemReview
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.

  • FounderНУРСЕИЛОВ СЕРИК ТЕМИРХАНОВИЧ
    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 "MINIUM" (BIN 040540003376) is an active legal entity in Восточно-Казахстанская область, registered in 2004 (22 years on the market). Primary activity — производство красителей и пигментов. Automated screening found 3 risk indicators for "MINIUM". Director on record — Нурсеилов Серик Темирханович. Data current as of September 5, 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.