KZ · BINActiveBIN 080540018262
2/17
High risk

АО "БАЛХАШСКАЯ ТЕПЛОВАЯ ЭЛЕКТРИЧЕСКАЯ СТАНЦИЯ"

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 debt over 20 MCI, unpaid for more than 4 months0/1
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 contributions1/1
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.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛХАШСКАЯ ТЕПЛОВАЯ ЭЛЕКТРИЧЕСКАЯ СТАНЦИЯ"
BIN
080540018262
Status
Active
Director
Гудцева Марина Владимировна
Registration date
28.05.2008
Activity
Производство электроэнергии гидроэлектростанциями
Legal address
Алматинская область мкр. №5, 11, кв. 18
VAT payer
No, deregistered 18.05.2018
КАТО
194275100
РНН
090300215234
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
35112primary

Производство электроэнергии гидроэлектростанциями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·19.3M
2026
-100%0
2025
+14414%9.8K
2024
·67.5
2023
·0
2022
·0
2021
2026
Tax paid19,271,778.91 ₸
Penalty19,211,495.64 ₸
Fine145,850 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid9,797 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid67.5 ₸
Penalty191.88 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

2
  • ГМ

    Гудцева Марина Владимировна

    Director

    since 28.05.2008

Former directors

  • ИЕИМАНКУЛОВ ЕРКЕН СЕРИКУЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 21.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 21.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 21, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 21.10.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 21, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 21.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 21.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 21.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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

АО "БАЛХАШСКАЯ ТЕПЛОВАЯ ЭЛЕКТРИЧЕСКАЯ СТАНЦИЯ" (BIN 080540018262) is an active legal entity in Алматинская область, registered in 2008 (18 years on the market). Primary activity — производство электроэнергии гидроэлектростанциями. Automated screening found 2 risk indicators for "БАЛХАШСКАЯ ТЕПЛОВАЯ ЭЛЕКТРИЧЕСКАЯ СТАНЦИЯ". Director on record — Гудцева Марина Владимировна. Data current as of October 21, 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.