KZ · BINActiveBIN 920240000127
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "СОКОЛОВСКО-САРБАЙСКОЕ ГОРНО-ОБОГАТИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"

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
АКЦИОНЕРНОЕ ОБЩЕСТВО "СОКОЛОВСКО-САРБАЙСКОЕ ГОРНО-ОБОГАТИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"
BIN
920240000127
Status
Active
Director
Кузьменко Сергей Валентинович
Registration date
24.02.1992
Activity
Добыча железных руд открытым способом
Legal address
Костанайская область ул. ЛЕНИНА, стр. 26
VAT payer
Yes, since 01.01.2002
КАТО
392410000
РНН
391900000016
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.
Procurement role
Поставщик, Заказчик

Activities

22
07102primary

Добыча железных руд открытым способом

Secondary

  • 08121Разработка гравийных и песчаных карьеров
  • 20110Производство промышленных газов
  • 20511Производство взрывчатых веществ и прочих пиротехнических изделий
  • 24100Производство чугуна, стали и ферросплавов
  • 24520Литье стали
  • 25112Производство легких металлических конструкций
  • 25999Производство прочих готовых металлических изделий
  • 28921Производство горношахтного и горнорудного оборудования
  • 35111Производство электроэнергии тепловыми электростанциями
  • 35130Распределение электроэнергии
  • 35302Производство тепловой энергии самостоятельными котельными
  • 35305Производство тепловой энергии тепловыми электростанциями (включая ТЭЦ)
  • 43121Земляные работы
  • 43219Прочие электромонтажные работы
  • 43310Штукатурные работы
  • 43320Столярные и плотницкие работы
  • 43330Покрытие полов и облицовка стен
  • 43340Малярные и стекольные работы
  • 43910Кровельные работы
  • 61909Прочая деятельность в области телекоммуникаций, не включенная в другие группировки
  • 71123Геодезическая деятельность

Contacts

Change history

02Financials

Tax payments

6

By year ·

-121%-2.7B
2026
-13%13B
2025
-64%14.9B
2024
-58%41.6B
2023
+352%99.1B
2022
·21.9B
2021
2026
Tax paid-2,703,706,806.7
Penalty1,725,861
Fine0
VAT refund20,088,435,000
2025
Tax paid12,956,542,245.22
Penalty8,048,010.93
Fine0
VAT refund15,498,609,713
2024
Tax paid14,860,360,225.75
Penalty35,225,404
Fine0
VAT refund19,690,047,848
2023
Tax paid41,592,803,393.34
Penalty547,020,514.86
Fine641,402,611
VAT refund6,909,582,219
2022
Tax paid99,068,098,126
Penalty185,669,792
Fine0
VAT refund16,630,894,477
2021
Tax paid21,940,234,179.29
Penalty-15,000,320
Fine0
VAT refund6,331,053,213
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

3
  • КС

    Кузьменко Сергей Валентинович

    Director

    since 24.02.1992

Former directors

  • КСКУЗЬМЕНКО СЕРГЕЙ ВАЛЕНТИНОВИЧ
  • НСНАПОЛЬСКИХ СЕРГЕЙ АЛЕКСАНДРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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 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

АО "СОКОЛОВСКО-САРБАЙСКОЕ ГОРНО-ОБОГАТИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" (BIN 920240000127) is an active legal entity in Костанайская область, registered in 1992 (34 years on the market). Primary activity — добыча железных руд открытым способом. Per open government registries as of August 31, 2026: 1,392 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 41,887,824,632 ₸. Automated screening of open registries found no risk indicators for "СОКОЛОВСКО-САРБАЙСКОЕ ГОРНО-ОБОГАТИТЕЛЬНОЕ ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ". Director on record — Кузьменко Сергей Валентинович. Data current as of August 31, 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.