KZ · BINActiveBIN 161040011960
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЙКОМ"

Director
Цыганков Сергей Николаевич
Incorporated
13.10.2016
Address
Восточно-Казахстанская область ул. ДЕЛЕГАТСКАЯ, 36
РНН
181600316259
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 "СЕЙКОМ"
BIN
161040011960
Status
Active
Director
Цыганков Сергей Николаевич
Registration date
13.10.2016
Activity
Оптовая торговля каменным углем
Legal address
Восточно-Казахстанская область ул. ДЕЛЕГАТСКАЯ, 36
VAT payer
Yes, since 01.11.2016
КАТО
631010000
РНН
181600316259
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
46713primary

Оптовая торговля каменным углем

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-62%12.5M
2026
-48%32.4M
2025
+30%62.4M
2024
+20%48M
2023
+112%40.1M
2022
·18.9M
2021
2026
Tax paid12,454,723 ₸
Penalty10 ₸
Fine220,192 ₸
VAT refund0 ₸
2025
Tax paid32,427,309 ₸
Penalty2,060 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid62,362,311.99 ₸
Penalty91.24 ₸
Fine14,768 ₸
VAT refund0 ₸
2023
Tax paid48,018,141 ₸
Penalty167.62 ₸
Fine24,907.5 ₸
VAT refund0 ₸
2022
Tax paid40,106,214 ₸
Penalty0 ₸
Fine24,504 ₸
VAT refund0 ₸
2021
Tax paid18,911,069 ₸
Penalty40 ₸
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
  • ЦС

    Цыганков Сергей Николаевич

    Director

    since 13.10.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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.

  • FounderЦЫГАНКОВ СЕРГЕЙ НИКОЛАЕВИЧ
    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 "СЕЙКОМ" (BIN 161040011960) is an active legal entity in Восточно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — оптовая торговля каменным углем. Per open government registries as of September 26, 2026: 143 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 427,650,889 ₸. Automated screening found 1 risk indicator for "СЕЙКОМ". Director on record — Цыганков Сергей Николаевич. Data current as of September 26, 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.