KZ · BINActiveBIN 140740012829
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКЦВЕТМЕТ"

Director
Бербнер Йохен Клаус
Incorporated
15.07.2014
Address
Восточно-Казахстанская область ул. ПРОТОЗАНОВА, 121
РНН
181600298587
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКЦВЕТМЕТ"
BIN
140740012829
Status
Active
Director
Бербнер Йохен Клаус
Registration date
15.07.2014
Activity
Добыча и обогащение медной руды
Legal address
Восточно-Казахстанская область ул. ПРОТОЗАНОВА, 121
VAT payer
Yes, since 01.08.2014
КАТО
631010000
РНН
181600298587
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.

Activities

3
07292primary

Добыча и обогащение медной руды

Secondary

  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
  • 47301Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-3%58.5B
2026
+92%60.2B
2025
-34%31.4B
2024
+2%47.4B
2023
+1603%46.3B
2022
·2.7B
2021
2026
Tax paid58,543,927,741.27 ₸
Penalty10,797,257 ₸
Fine0 ₸
VAT refund13,874,039,392 ₸
2025
Tax paid60,203,773,724.87 ₸
Penalty72,966,648.02 ₸
Fine0 ₸
VAT refund11,247,764,585 ₸
2024
Tax paid31,372,765,093.65 ₸
Penalty60,999,115 ₸
Fine0 ₸
VAT refund25,785,564,990 ₸
2023
Tax paid47,378,447,702.28 ₸
Penalty362,487,309 ₸
Fine0 ₸
VAT refund5,100,000,000 ₸
2022
Tax paid46,268,759,208.15 ₸
Penalty10,427,721.72 ₸
Fine255,862,532 ₸
VAT refund13,413,343,202 ₸
2021
Tax paid2,716,339,266.14 ₸
Penalty14,752,087.85 ₸
Fine0 ₸
VAT refund11,920,846,669 ₸
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

2
  • БЙ

    Бербнер Йохен Клаус

    Director

    since 15.07.2014

Former directors

  • ДИДАУТОВ ИЛЬСУР УСМАНОВИЧ

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

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 "ВОСТОКЦВЕТМЕТ" (BIN 140740012829) is an active legal entity in Восточно-Казахстанская область, registered in 2014 (12 years on the market). Primary activity — добыча и обогащение медной руды. Per open government registries as of September 3, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 419,982 ₸. Automated screening of open registries found no risk indicators for "ВОСТОКЦВЕТМЕТ". Director on record — Бербнер Йохен Клаус. Data current as of September 3, 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.