KZ · BINActiveBIN 950540001334
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЙКАН"

Director
Еркасымов Николай
Incorporated
05.08.1992
Address
Восточно-Казахстанская область ул. ДІНМҰХАМЕД ҚОНАЕВ, 116
РНН
180400000715
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)1/1
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

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 "САЙКАН"
BIN
950540001334
Status
Active
Director
Еркасымов Николай
Registration date
05.08.1992
Activity
Предоставление услуг, способствующих добыче других полезных ископаемых
Legal address
Восточно-Казахстанская область ул. ДІНМҰХАМЕД ҚОНАЕВ, 116
VAT payer
No, deregistered 18.04.2023
КАТО
634620100
РНН
180400000715
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

4
09900primary

Предоставление услуг, способствующих добыче других полезных ископаемых

Secondary

  • 35302Производство тепловой энергии самостоятельными котельными
  • 46713Оптовая торговля каменным углем
  • 47301Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+1123%873.6K
2026
-70%71.4K
2025
+505%240.3K
2024
·39.7K
2023
·0
2022
·0
2021
2026
Tax paid873,581 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid71,430 ₸
Penalty0 ₸
Fine233,360 ₸
VAT refund0 ₸
2024
Tax paid240,346 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid39,697 ₸
Penalty0 ₸
Fine153,150 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine7,657.5 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine1 ₸
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
  • ЕН

    Еркасымов Николай

    Director

    since 05.08.1992

Former directors

  • КИКОРОЛЕВ ИВАН АЛЕКСАНДРОВИЧ
  • СДСУЛЕЙМЕНОВ ДАНИЯР БАХТИЯРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
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)Review
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

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 "САЙКАН" (BIN 950540001334) is an active legal entity in Восточно-Казахстанская область, registered in 1992 (34 years on the market). Primary activity — предоставление услуг, способствующих добыче других полезных ископаемых. Per open government registries as of September 2, 2026: 180 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 393,302,102 ₸. Automated screening found 3 risk indicators for "САЙКАН". Director on record — Еркасымов Николай. 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.