KZ · BINActiveBIN 110640012473
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТИЗ"

Director
Нава Луиджи
Incorporated
10.06.2011
Address
Атырауская область ул. АБАЯ, 12А
РНН
151000050516
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 "ЭКСПЕРТИЗ"
BIN
110640012473
Status
Active
Director
Нава Луиджи
Registration date
10.06.2011
Activity
Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями
Legal address
Атырауская область ул. АБАЯ, 12А
VAT payer
Yes, since 01.07.2011
КАТО
231010000
РНН
151000050516
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.

Activities

10
78301primary

Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями

Secondary

  • 08111Добыча отделочного и строительного камня
  • 08991Добыча асбестовой руды
  • 22231Производство пластмассовых изделий, используемых в строительстве
  • 23110Производство листового стекла
  • 25111Производство строительных стальных конструкций
  • 43219Прочие электромонтажные работы
  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
  • 43299Пуск и наладка смонтированного оборудования
  • 71112Деятельность в области архитектуры, за исключением объектов атомной промышленности и атомной энергетики

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-71%1.4B
2026
-12%5.1B
2025
-15%5.8B
2024
+140%6.8B
2023
+469%2.8B
2022
·496M
2021
2026
Tax paid1,448,875,322.01 ₸
Penalty463,102.7 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,066,166,038 ₸
Penalty1,375,512.89 ₸
Fine55,380 ₸
VAT refund0 ₸
2024
Tax paid5,754,588,884.63 ₸
Penalty8,251,013.4 ₸
Fine92,300 ₸
VAT refund0 ₸
2023
Tax paid6,787,412,372.76 ₸
Penalty17,130,255.13 ₸
Fine90,441 ₸
VAT refund0 ₸
2022
Tax paid2,823,253,817.14 ₸
Penalty7,529,016.02 ₸
Fine30,730 ₸
VAT refund0 ₸
2021
Tax paid495,958,992.9 ₸
Penalty5,989.54 ₸
Fine581,928.65 ₸
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
  • НЛ

    Нава Луиджи

    Director

    since 10.06.2011

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 "ЭКСПЕРТИЗ" (BIN 110640012473) is an active legal entity in Атырауская область, registered in 2011 (15 years on the market). Primary activity — прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями. Automated screening of open registries found no risk indicators for "ЭКСПЕРТИЗ". Director on record — Нава Луиджи. Data current as of August 30, 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.