KZ · BINActiveBIN 011240000020
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК-РУБИН"

Director
Сохин Виктор Владимирович
Incorporated
26.12.2001
Address
Восточно-Казахстанская область пр. НУРСУЛТАНА НАЗАРБАЕВА, 38, Н.П. 43
РНН
181600088565
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 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 "ВОСТОК-РУБИН"
BIN
011240000020
Status
Active
Director
Сохин Виктор Владимирович
Registration date
26.12.2001
Activity
Производство ювелирных и аналогичных изделий
Legal address
Восточно-Казахстанская область пр. НУРСУЛТАНА НАЗАРБАЕВА, 38, Н.П. 43
VAT payer
No
КАТО
631010000
РНН
181600088565
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

2
32120primary

Производство ювелирных и аналогичных изделий

Secondary

  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-24%1.2M
2026
-4%1.6M
2025
+30%1.6M
2024
+38%1.3M
2023
+138%914.6K
2022
·384.9K
2021
2026
Tax paid1,194,940 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,574,700 ₸
Penalty4,800 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,644,717 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,263,191 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid914,601 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid384,920 ₸
Penalty0 ₸
Fine0 ₸
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
  • СВ

    Сохин Виктор Владимирович

    Director

    since 26.12.2001

Former directors

  • БГБАБИН ГЕРМАН НИКОЛАЕВИЧ
  • СВСОХИН ВИКТОР ВЛАДИМИРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 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 "ВОСТОК-РУБИН" (BIN 011240000020) is an active legal entity in Восточно-Казахстанская область, registered in 2001 (25 years on the market). Primary activity — производство ювелирных и аналогичных изделий. Automated screening found 1 risk indicator for "ВОСТОК-РУБИН". Director on record — Сохин Виктор Владимирович. 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.