Skip to content
Waste collection and disposal
KZActiveBIN 120340019431
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "РИДДЕРВТОРСЫРЬЕ"

Director
Моисеев Евгений Иванович
Incorporated
27.03.2012
Address
Восточно-Казахстанская область ПЕРЕУЛОК ХЛЕБНЫЙ, 32/2, КВ 1
РНН
181400214468

This is a company preview

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

The pack is not a subscription, its checks last 30 days

Risks

0/18

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИДДЕРВТОРСЫРЬЕ"
BIN
120340019431
Status
Active
Director
Моисеев Евгений Иванович
Registration date
27.03.2012
Activity
Переработка отходов и лома цветных металлов
Legal address
Восточно-Казахстанская область ПЕРЕУЛОК ХЛЕБНЫЙ, 32/2, КВ 1
VAT payer
No
КАТО
632410000
РНН
181400214468
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

2
38322primary

Переработка отходов и лома цветных металлов

Secondary

  • 49410Деятельность грузового автомобильного транспорта
Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1M
2025
4.9M+27%
2024
3.9M-20%
2023
4.8M-9%
2022
5.3M+362%
2021
1.1M
·1M
2026year to date
+27%4.9M
2025
-20%3.9M
2024
-9%4.8M
2023
+362%5.3M
2022
·1.1M
2021
2026
Tax paid1,031,473 ₸
Penalty0 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid4,915,824 ₸
Penalty915,632 ₸
Fine19,660 ₸
VAT refund0 ₸
2024
Tax paid3,867,489 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid4,820,831 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,285,461 ₸
Penalty4,143 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,144,348 ₸
Penalty1,500 ₸
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.

Download

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

1
  • МЕ

    Моисеев Евгений Иванович

    Director

Download

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 "РИДДЕРВТОРСЫРЬЕ" (BIN 120340019431) is an active legal entity in Восточно-Казахстанская область, registered in 2012 (14 years on the market). Primary activity — переработка отходов и лома цветных металлов. Automated screening of open registries found no risk indicators for "РИДДЕРВТОРСЫРЬЕ". Director on record — Моисеев Евгений Иванович. Data current as of November 10, 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.