KZ · BINActiveBIN 080740005003
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОМЕГА-ПЛЮС"

Director
Шаповалов Дмитрий Вячеславович
Incorporated
08.07.2008
Address
Северо-Казахстанская область ул. М.ЖУМАБАЕВА, зд. 109
РНН
480100238740
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 "ТЕХНОМЕГА-ПЛЮС"
BIN
080740005003
Status
Active
Director
Шаповалов Дмитрий Вячеславович
Registration date
08.07.2008
Activity
Ремонт и техническое обслуживание механического оборудования
Legal address
Северо-Казахстанская область ул. М.ЖУМАБАЕВА, зд. 109
VAT payer
No, deregistered 04.11.2022
КАТО
591010000
РНН
480100238740
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

3
33121primary

Ремонт и техническое обслуживание механического оборудования

Secondary

  • 43130Разведочное бурение
  • 72192Научно-исследовательские, опытно-методические и опытно-конструкторские работы в геологической отрасли

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-89%35.7K
2025
+16415%327K
2024
-98%2K
2023
·128.7K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid35,680 ₸
Penalty12,694 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid327,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,980 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid128,688 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

2
  • ШД

    Шаповалов Дмитрий Вячеславович

    Director

    since 08.07.2008

Former directors

  • НТНИКОЛАЕВ ТИМОФЕЙ АЛЕКСАНДРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 "ТЕХНОМЕГА-ПЛЮС" (BIN 080740005003) is an active legal entity in Северо-Казахстанская область, registered in 2008 (18 years on the market). Primary activity — ремонт и техническое обслуживание механического оборудования. Automated screening found 1 risk indicator for "ТЕХНОМЕГА-ПЛЮС". Director on record — Шаповалов Дмитрий Вячеславович. 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.