KZ · BINActiveBIN 000440006548
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА ПЕТРОПАВЛОВСК-ЭКСПЕРТИЗА"

Director
Кукушкина Нелли Филипповна
Incorporated
28.04.2000
Address
Северо-Казахстанская область ул. НҰРСҰЛТАН НАЗАРБАЕВ, зд. 122
РНН
481400077334
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 contributions1/1
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 "ФИРМА ПЕТРОПАВЛОВСК-ЭКСПЕРТИЗА"
BIN
000440006548
Status
Active
Director
Кукушкина Нелли Филипповна
Registration date
28.04.2000
Activity
Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Legal address
Северо-Казахстанская область ул. НҰРСҰЛТАН НАЗАРБАЕВ, зд. 122
VAT payer
No, deregistered 04.03.2009
КАТО
591010000
РНН
481400077334
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
82990primary

Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+1094%203K
2026
-52%17K
2025
-15%35.5K
2024
-83%42K
2023
+535%247.5K
2022
·39K
2021
2026
Tax paid203,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid17,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid35,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid42,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid247,536 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid39,000 ₸
Penalty0 ₸
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

1
  • КН

    Кукушкина Нелли Филипповна

    Director

    since 28.04.2000

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

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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 contributionsReview
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 "ФИРМА ПЕТРОПАВЛОВСК-ЭКСПЕРТИЗА" (BIN 000440006548) is an active legal entity in Северо-Казахстанская область, registered in 2000 (26 years on the market). Primary activity — прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки. Per open government registries as of September 1, 2026: 41 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 18,282,190 ₸. Automated screening found 1 risk indicator for "ФИРМА ПЕТРОПАВЛОВСК-ЭКСПЕРТИЗА". Director on record — Кукушкина Нелли Филипповна. 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.