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Wholesale trade
KZActiveBIN 980440002489
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "КАЗВТОРМЕТ"

Director
Маляренко Александр Владимирович
Incorporated
14.04.1998
Address
Северо-Казахстанская область ул. ИМЕНИ МУХТАРА АУЭЗОВА, 251
РНН
481400064134

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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 "КАЗВТОРМЕТ"
BIN
980440002489
Status
Active
Director
Маляренко Александр Владимирович
Registration date
14.04.1998
Activity
Оптовая торговля ломом и отходами черных и цветных металлов
Legal address
Северо-Казахстанская область ул. ИМЕНИ МУХТАРА АУЭЗОВА, 251
VAT payer
Yes, since 24.01.2002
КАТО
591010000
РНН
481400064134
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик, Заказчик

Activities

3
46771primary

Оптовая торговля ломом и отходами черных и цветных металлов

Secondary

  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 68208Аренда (субаренда) и управление собственными или арендованными складскими помещениями
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
14.3M
2025
41.6M-36%
2024
65.5M+31%
2023
49.9M-41%
2022
84.2M+196%
2021
28.4M
·14.3M
2026year to date
-36%41.6M
2025
+31%65.5M
2024
-41%49.9M
2023
+196%84.2M
2022
·28.4M
2021
2026
Tax paid14,299,015 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid41,648,953 ₸
Penalty500 ₸
Fine275,240 ₸
VAT refund0 ₸
2024
Tax paid65,517,528 ₸
Penalty2,000 ₸
Fine18,460 ₸
VAT refund0 ₸
2023
Tax paid49,897,266 ₸
Penalty0 ₸
Fine483,000 ₸
VAT refund0 ₸
2022
Tax paid84,172,357 ₸
Penalty7,000 ₸
Fine76,575 ₸
VAT refund0 ₸
2021
Tax paid28,401,071 ₸
Penalty3,000 ₸
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
  • МА

    Маляренко Александр Владимирович

    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 "КАЗВТОРМЕТ" (BIN 980440002489) is an active legal entity in Северо-Казахстанская область, registered in 1998 (28 years on the market). Primary activity — оптовая торговля ломом и отходами черных и цветных металлов. Per open government registries as of November 6, 2026: 12 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 17,898,001 ₸. Automated screening of open registries found no risk indicators for "КАЗВТОРМЕТ". Director on record — Маляренко Александр Владимирович. 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.