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Specialized construction activities
KZLiquidatedBIN 180140037106
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "BMI ENGINEERING COMPANY"

Director
Бакин Иван Алексеевич
Incorporated
29.01.2018
Address
Восточно-Казахстанская область ул. БУРОВА, 37, кв. 23
РНН
301900241075

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BMI ENGINEERING COMPANY"
BIN
180140037106
Status
Liquidated
Director
Бакин Иван Алексеевич
Registration date
29.01.2018
Activity
Разборка и снос зданий и сооружений
Legal address
Восточно-Казахстанская область ул. БУРОВА, 37, кв. 23
VAT payer
Yes, since 07.06.2026
КАТО
631010000
РНН
301900241075
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Организатор

Activities

3
43110primary

Разборка и снос зданий и сооружений

Secondary

  • 41100Разработка строительных проектов
  • 43910Кровельные работы
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.3K
2025
535.2K-85%
2024
3.5M+959%
2023
332K+46%
2022
227.2K+534456%
2021
43
·4.3K
2026year to date
-85%535.2K
2025
+959%3.5M
2024
+46%332K
2023
+534456%227.2K
2022
·43
2021
2026
Tax paid4,325 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid535,172 ₸
Penalty10 ₸
Fine51,688 ₸
VAT refund0 ₸
2024
Tax paid3,515,676 ₸
Penalty283,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid332,006 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid227,187 ₸
Penalty2,690 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid43 ₸
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.

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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
  • БИ

    Бакин Иван Алексеевич

    Director

Former directors

  • СДСАЙЛАУКАН ДИНА САКЕНОВНА
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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

ТОО "BMI ENGINEERING COMPANY" (BIN 180140037106) is an active legal entity in Восточно-Казахстанская область, registered in 2018 (8 years on the market). Primary activity — разборка и снос зданий и сооружений. Automated screening found 3 risk indicators for "BMI ENGINEERING COMPANY". Director on record — Бакин Иван Алексеевич. Data current as of November 7, 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.