KZ · BINActiveBIN 091040011737
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭКСПЕРТИЗА-KZ"

Director
Кейкиев Евгений Петрович
Incorporated
16.10.2009
Address
Западно-Казахстанская область ул. ГАГАРИНА, 2/2, КВ 41
РНН
271800014084
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 arrears over 150 MCI (sole traders — 10 MCI)1/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭКСПЕРТИЗА-KZ"
BIN
091040011737
Status
Active
Director
Кейкиев Евгений Петрович
Registration date
16.10.2009
Activity
Деятельность прочих учреждений, осуществляющих технические испытания и анализы
Legal address
Западно-Казахстанская область ул. ГАГАРИНА, 2/2, КВ 41
VAT payer
No, deregistered 30.09.2020
КАТО
271010000
РНН
271800014084
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

4
71209primary

Деятельность прочих учреждений, осуществляющих технические испытания и анализы

Secondary

  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
  • 71122Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
·2K
2025
-100%0
2024
·1.1K
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,966 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,050.18 ₸
Penalty0 ₸
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

1
  • КЕ

    Кейкиев Евгений Петрович

    Director

    since 16.10.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
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 contributionsReview
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.

  • FounderКЕЙКИЕВ ЕВГЕНИЙ ПЕТРОВИЧ
    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 "ПРОМЭКСПЕРТИЗА-KZ" (BIN 091040011737) is an active legal entity in Западно-Казахстанская область, registered in 2009 (17 years on the market). Primary activity — деятельность прочих учреждений, осуществляющих технические испытания и анализы. Per open government registries as of September 29, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 40,114,000 ₸. Automated screening found 4 risk indicators for "ПРОМЭКСПЕРТИЗА-KZ". Director on record — Кейкиев Евгений Петрович. Data current as of September 29, 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.