KZ · BINActiveBIN 170940000610
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TECHNOKASSA"

Director
Маркин Евгений Сергеевич
Incorporated
04.09.2017
Address
Восточно-Казахстанская область пр. ТАУЕЛСІЗДІК, 8/1, КВ ОФИС 428
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TECHNOKASSA"
BIN
170940000610
Status
Active
Director
Маркин Евгений Сергеевич
Registration date
04.09.2017
Activity
Деятельность ломбардов
Legal address
Восточно-Казахстанская область пр. ТАУЕЛСІЗДІК, 8/1, КВ ОФИС 428
VAT payer
No
КАТО
631010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64921primary

Деятельность ломбардов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-1%119.4K
2025
-50%120.6K
2024
+22%242K
2023
+330%197.8K
2022
·46K
2021
2026
Tax paid0 ₸
Penalty320 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid119,401 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid120,569 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid242,008 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid197,758 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid45,998 ₸
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

1
  • МЕ

    Маркин Евгений Сергеевич

    Director

    since 04.09.2017

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderМАРКИН ЕВГЕНИЙ СЕРГЕЕВИЧ
    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 "TECHNOKASSA" (BIN 170940000610) is an active legal entity in Восточно-Казахстанская область, registered in 2017 (9 years on the market). Primary activity — деятельность ломбардов. Automated screening found 1 risk indicator for "TECHNOKASSA". Director on record — Маркин Евгений Сергеевич. Data current as of September 2, 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.