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Other mining and quarrying
KZActiveBIN 030540008593
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ГЕММА-М"

Director
Толпинский Андрей Алексеевич
Incorporated
19.05.2003
Address
Костанайская область ул. А. БАЙТУРСЫНОВА, 95, КВ ОФИС 424
РНН
391700218245

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Risks

0/17

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕММА-М"
BIN
030540008593
Status
Active
Director
Толпинский Андрей Алексеевич
Registration date
19.05.2003
Activity
Разработка гравийных и песчаных карьеров
Legal address
Костанайская область ул. А. БАЙТУРСЫНОВА, 95, КВ ОФИС 424
VAT payer
Yes, since 24.05.2003
КАТО
391010000
РНН
391700218245
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

1
08121primary

Разработка гравийных и песчаных карьеров

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
8.6M
2025
11.7M+65%
2024
7.1M+118%
2023
3.2M-83%
2022
19M+2%
2021
18.6M
·8.6M
2026year to date
+65%11.7M
2025
+118%7.1M
2024
-83%3.2M
2023
+2%19M
2022
·18.6M
2021
2026
Tax paid8,584,247 ₸
Penalty207,984 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid11,673,548 ₸
Penalty119,891 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,059,711 ₸
Penalty73,000 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid3,241,468 ₸
Penalty157,200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid18,995,001 ₸
Penalty835,343 ₸
Fine566,676 ₸
VAT refund0 ₸
2021
Tax paid18,592,524 ₸
Penalty35,500 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ТА

    Толпинский Андрей Алексеевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ГЕММА-М" (BIN 030540008593) is an active legal entity in Костанайская область, registered in 2003 (23 years on the market). Primary activity — разработка гравийных и песчаных карьеров. Per open government registries as of November 6, 2026: 7 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,254,500 ₸. Automated screening of open registries found no risk indicators for "ГЕММА-М". Director on record — Толпинский Андрей Алексеевич. Data current as of November 6, 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.