KZ · BINActiveBIN 011240000060
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КПК ZETA" (КПК ЗЕТА)

Director
Шрайнер Надежда Константиновна
Incorporated
07.12.2001
Address
Алматинская область ул. САТПАЕВА, зд. 2
РНН
600500094134
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 "КПК ZETA" (КПК ЗЕТА)
BIN
011240000060
Status
Active
Director
Шрайнер Надежда Константиновна
Registration date
07.12.2001
Activity
Производство стульев и другой мебели для сидения
Legal address
Алматинская область ул. САТПАЕВА, зд. 2
VAT payer
Yes, since 01.03.2002
КАТО
196220100
РНН
600500094134
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.
Procurement role
Поставщик

Activities

3
31011primary

Производство стульев и другой мебели для сидения

Secondary

  • 31012Производство мебели для офисов и предприятий торговли, кроме стульев и другой мебели для сидения
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-57%256M
2026
+1%598.4M
2025
-7%593.4M
2024
+34%636M
2023
+186%473.7M
2022
·165.5M
2021
2026
Tax paid256,018,603.67 ₸
Penalty1,357,870 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid598,376,384.44 ₸
Penalty4,189,045.76 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid593,413,087.56 ₸
Penalty1,398,624.67 ₸
Fine0 ₸
VAT refund58.74 ₸
2023
Tax paid635,987,890.64 ₸
Penalty1,598,758.94 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid473,696,659.97 ₸
Penalty1,712,241.48 ₸
Fine0 ₸
VAT refund5,200,000 ₸
2021
Tax paid165,504,423 ₸
Penalty0 ₸
Fine2,318,623 ₸
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
  • ШН

    Шрайнер Надежда Константиновна

    Director

    since 07.12.2001

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

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 "КПК ZETA" (КПК ЗЕТА) (BIN 011240000060) is an active legal entity in Алматинская область, registered in 2001 (25 years on the market). Primary activity — производство стульев и другой мебели для сидения. Per open government registries as of August 31, 2026: 324 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 175,654,188 ₸. Automated screening of open registries found no risk indicators for "КПК ZETA". Director on record — Шрайнер Надежда Константиновна. Data current as of August 31, 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.