KZ · BINActiveBIN 100140003902
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZTONIKA"

Director
Вальтер Алексей Викторович
Incorporated
06.01.2010
Address
Костанайская область ул. ГОГОЛЯ, стр. 79А
РНН
391700258635
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)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 "KAZTONIKA"
BIN
100140003902
Status
Active
Director
Вальтер Алексей Викторович
Registration date
06.01.2010
Activity
Прочие исследования и разработки в области естественных и технических наук
Legal address
Костанайская область ул. ГОГОЛЯ, стр. 79А
VAT payer
No, deregistered 23.05.2017
КАТО
391010000
РНН
391700258635
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

5
72199primary

Прочие исследования и разработки в области естественных и технических наук

Secondary

  • 71209Деятельность прочих учреждений, осуществляющих технические испытания и анализы
  • 72209Исследования и экспериментальные разработки в области общественных и гуманитарных наук, не включенные в другие группировки
  • 74903Деятельность ведомственных служб, занимающихся инновационными технологиями (медицинские, образовательные, консультационные и др.)
  • 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • ВА

    Вальтер Алексей Викторович

    Director

    since 06.01.2010

Former directors

  • ВАВАЛЬТЕР АЛЕКСЕЙ ВИКТОРОВИЧ
  • ЗНЗАВИТАЕВ НИКОЛАЙ ПАВЛОВИЧ
  • ЯСЯКУШЕВИЧ СЕРГЕЙ ИЛЬИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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 "KAZTONIKA" (BIN 100140003902) is an active legal entity in Костанайская область, registered in 2010 (16 years on the market). Primary activity — прочие исследования и разработки в области естественных и технических наук. Automated screening found 1 risk indicator for "KAZTONIKA". Director on record — Вальтер Алексей Викторович. Data current as of September 1, 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.