KZ · BINActiveBIN 070640008980
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TIN ONE MINING" (ТИН УАН МАЙНИНГ)

Director
Худайбергенов Абай Есетович
Incorporated
26.02.2026
Address
Северо-Казахстанская область Промзона СЫРЫМБЕТ, стр. 1
РНН
090500028929
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 "TIN ONE MINING" (ТИН УАН МАЙНИНГ)
BIN
070640008980
Status
Active
Director
Худайбергенов Абай Есетович
Registration date
26.02.2026
Activity
Предоставление услуг, способствующих добыче других полезных ископаемых
Legal address
Северо-Казахстанская область Промзона СЫРЫМБЕТ, стр. 1
VAT payer
Yes, since 01.11.2003
КАТО
593249100
РНН
090500028929
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

3
09900primary

Предоставление услуг, способствующих добыче других полезных ископаемых

Secondary

  • 24430Производство свинца, цинка и олова
  • 71122Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-31%211.9M
2026
+90%308.2M
2025
+45%162.2M
2024
-21%112.1M
2023
-40%141.1M
2022
·235.6M
2021
2026
Tax paid211,851,715.26 ₸
Penalty131,000 ₸
Fine97,312.5 ₸
VAT refund0 ₸
2025
Tax paid308,194,101.68 ₸
Penalty0 ₸
Fine44,858 ₸
VAT refund0 ₸
2024
Tax paid162,199,462.65 ₸
Penalty4,000 ₸
Fine151,850 ₸
VAT refund0 ₸
2023
Tax paid112,131,794.03 ₸
Penalty79,100 ₸
Fine29,170 ₸
VAT refund0 ₸
2022
Tax paid141,085,796.54 ₸
Penalty4,853 ₸
Fine4,594.5 ₸
VAT refund0 ₸
2021
Tax paid235,561,020 ₸
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

3
  • ХА

    Худайбергенов Абай Есетович

    Director

    since 26.02.2026

Former directors

  • АДАКЕЖАНОВ ДИДАР НУРСУЛТАНОВИЧ
  • ХАХУДАЙБЕРГЕНОВ АБАЙ ЕСЕТОВИЧ

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 "TIN ONE MINING" (ТИН УАН МАЙНИНГ) (BIN 070640008980) is an active legal entity in Северо-Казахстанская область, registered in 2026. Primary activity — предоставление услуг, способствующих добыче других полезных ископаемых. Automated screening found 1 risk indicator for "TIN ONE MINING". Director on record — Худайбергенов Абай Есетович. Data current as of August 30, 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.