KZ · BINActiveBIN 060540004417
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСХИМ"

Director
Маммадов Этибар Али Оглу
Incorporated
15.05.2006
Address
Атырауская область пр. ЗЕЙНОЛЛА ҚАБДОЛОВ, стр. 8
РНН
150100245502
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 system1/1
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 "КАСХИМ"
BIN
060540004417
Status
Active
Director
Маммадов Этибар Али Оглу
Registration date
15.05.2006
Activity
Производство пластмассовых упаковок для товаров
Legal address
Атырауская область пр. ЗЕЙНОЛЛА ҚАБДОЛОВ, стр. 8
VAT payer
Yes, since 18.05.2006
КАТО
231010000
РНН
150100245502
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.
Procurement role
Поставщик

Activities

3
22220primary

Производство пластмассовых упаковок для товаров

Secondary

  • 20600Производство искусственных и синтетических волокон
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-44%138.3M
2026
-5%248.3M
2025
-7%261.1M
2024
-7%280.4M
2023
+342%300.3M
2022
·67.9M
2021
2026
Tax paid138,327,218.2 ₸
Penalty45,050 ₸
Fine1,974,700 ₸
VAT refund0 ₸
2025
Tax paid248,321,087.69 ₸
Penalty34,692,570.68 ₸
Fine14,828,387 ₸
VAT refund46,902,634 ₸
2024
Tax paid261,060,023.2 ₸
Penalty85,463 ₸
Fine95,505 ₸
VAT refund0 ₸
2023
Tax paid280,426,705.41 ₸
Penalty18,182,375 ₸
Fine65,925 ₸
VAT refund22,626,835 ₸
2022
Tax paid300,275,882.31 ₸
Penalty1,600,755 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid67,904,334 ₸
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
  • МЭ

    Маммадов Этибар Али Оглу

    Director

    since 15.05.2006

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "КАСХИМ" (BIN 060540004417) is an active legal entity in Атырауская область, registered in 2006 (20 years on the market). Primary activity — производство пластмассовых упаковок для товаров. Per open government registries as of September 2, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 17,134,260 ₸. Automated screening found 1 risk indicator for "КАСХИМ". Director on record — Маммадов Этибар Али Оглу. Data current as of September 2, 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.