KZ · BINActiveBIN 000640002720
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NORTE KZ"

Director
Непомнящий Сергей Анатольевич
Incorporated
05.06.2000
Address
Северо-Казахстанская область ул. УНИВЕРСАЛЬНАЯ, стр. 5
РНН
481400077722
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 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 "NORTE KZ"
BIN
000640002720
Status
Active
Director
Непомнящий Сергей Анатольевич
Registration date
05.06.2000
Activity
Производство мебели для офисов и предприятий торговли, кроме стульев и другой мебели для сидения
Legal address
Северо-Казахстанская область ул. УНИВЕРСАЛЬНАЯ, стр. 5
VAT payer
Yes, since 11.02.2025
КАТО
591010000
РНН
481400077722
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

3
31012primary

Производство мебели для офисов и предприятий торговли, кроме стульев и другой мебели для сидения

Secondary

  • 31020Производство кухонной мебели
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-90%2.4M
2026
+1198%23.5M
2025
+51%1.8M
2024
+96%1.2M
2023
+71%614.3K
2022
·360.1K
2021
2026
Tax paid2,358,242.55 ₸
Penalty100 ₸
Fine211,925 ₸
VAT refund0 ₸
2025
Tax paid23,517,597.6 ₸
Penalty900 ₸
Fine9,830 ₸
VAT refund0 ₸
2024
Tax paid1,811,444 ₸
Penalty19,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,203,207 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid614,321 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid360,132 ₸
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
  • НС

    Непомнящий Сергей Анатольевич

    Director

    since 05.06.2000

Former directors

  • НСНЕПОМНЯЩИЙ СЕРГЕЙ АНАТОЛЬЕВИЧ
  • ПВПРОЦЕНКО ВЛАДИМИР ИВАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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 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.

  • FounderЛЯМИН ЮРИЙ ФЕДОРОВИЧ
    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 "NORTE KZ" (BIN 000640002720) is an active legal entity in Северо-Казахстанская область, registered in 2000 (26 years on the market). Primary activity — производство мебели для офисов и предприятий торговли, кроме стульев и другой мебели для сидения. Automated screening found 1 risk indicator for "NORTE KZ". Director on record — Непомнящий Сергей Анатольевич. Data current as of September 5, 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.