KZ · BINActiveBIN 930140000303
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМ-СЕРВИС"

Director
Ломов Валерий Вениаминович
Incorporated
12.01.1993
Address
Северо-Казахстанская область ул. И.П.ШУХОВА, 18
РНН
481400020330
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 "СИСТЕМ-СЕРВИС"
BIN
930140000303
Status
Active
Director
Ломов Валерий Вениаминович
Registration date
12.01.1993
Activity
Ремонт и техническое обслуживание инструментов и приборов для измерения, тестирования и навигации
Legal address
Северо-Казахстанская область ул. И.П.ШУХОВА, 18
VAT payer
No, deregistered 09.01.2012
КАТО
591010000
РНН
481400020330
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
33131primary

Ремонт и техническое обслуживание инструментов и приборов для измерения, тестирования и навигации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+1041%25K
2026
-96%2.2K
2025
+193%58.8K
2024
+736%20.1K
2023
·2.4K
2022
·0
2021
2026
Tax paid24,975 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,188 ₸
Penalty39.27 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid58,780 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid20,069 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,400 ₸
Penalty0 ₸
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

1
  • ЛВ

    Ломов Валерий Вениаминович

    Director

    since 12.01.1993

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСУМАТОХИН ВЯЧЕСЛАВ ЮРЬЕВИЧ
    Not present at its registered address

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 "СИСТЕМ-СЕРВИС" (BIN 930140000303) is an active legal entity in Северо-Казахстанская область, registered in 1993 (33 years on the market). Primary activity — ремонт и техническое обслуживание инструментов и приборов для измерения, тестирования и навигации. Per open government registries as of September 2, 2026: 263 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 21,380,272 ₸. Automated screening found 2 risk indicators for "СИСТЕМ-СЕРВИС". Director on record — Ломов Валерий Вениаминович. Data current as of September 2, 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.