KZ · BINActiveBIN 170440003834
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛЕКС"

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 "ТЕХНОЛЕКС"
BIN
170440003834
Status
Active
Director
Лепехин Руслан Сергеевич
Registration date
04.04.2017
Activity
Аренда строительного оборудования с оператором
Legal address
Западно-Казахстанская область мкр. 4, 8, кв. 14
VAT payer
Yes, since 23.01.2019
КАТО
273620100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
43993primary

Аренда строительного оборудования с оператором

Secondary

  • 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-97%12.6K
2026
-74%492.9K
2025
-32%1.9M
2024
+423%2.8M
2023
+526%527.5K
2022
·84.3K
2021
2026
Tax paid12,600 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid492,888.87 ₸
Penalty357.4 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,881,888.28 ₸
Penalty9,429.68 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid2,759,807.03 ₸
Penalty5,394 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid527,534.18 ₸
Penalty64.79 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid84,311 ₸
Penalty100 ₸
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

4
  • ЛР

    Лепехин Руслан Сергеевич

    Director

    since 04.04.2017

Former directors

  • ДЗДЖАДИТОВА ЗВАЙДА БУЛАТОВНА
  • ЛРЛЕПЕХИН РУСЛАН СЕРГЕЕВИЧ
  • ЛДЛИЗАНЕЦ ДЕНИС МИХАЙЛОВИЧ

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

Комитет государственных доходов · data as of 10.10.2026

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 09.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

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 10.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 10.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 10.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 10.10.2026

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

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЯЛБАЧЕВ ВЛАДИМИР ЮРЬЕВИЧ
    Arrears on social health-insurance contributions
    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 "ТЕХНОЛЕКС" (BIN 170440003834) is an active legal entity in Западно-Казахстанская область, registered in 2017 (9 years on the market). Primary activity — аренда строительного оборудования с оператором. Automated screening found 2 risk indicators for "ТЕХНОЛЕКС". Director on record — Лепехин Руслан Сергеевич. Data current as of October 10, 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.