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Manufacture of basic metals
KZActiveBIN 191140031687
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "KAZ METAL INVEST (КАЗ МЕТАЛЛ ИНВЕСТ)"

Director
Даулетов Данабек Сембиевич
Incorporated
30.11.2019
Address
Северо-Казахстанская область ул. ЕГЕМЕН КАЗАХСТАН, 1А
РНН
590500006537

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZ METAL INVEST (КАЗ МЕТАЛЛ ИНВЕСТ)"
BIN
191140031687
Status
Active
Director
Даулетов Данабек Сембиевич
Registration date
30.11.2019
Activity
Литье прочих цветных металлов
Legal address
Северо-Казахстанская область ул. ЕГЕМЕН КАЗАХСТАН, 1А
VAT payer
Yes, since 21.08.2025
КАТО
591010000
РНН
590500006537
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
24540primary

Литье прочих цветных металлов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
105M
2025
12M+311523%
2024
3.8K-50%
2023
7.7K-100%
2022
2M+213%
2021
624.6K
·105M
2026year to date
+311523%12M
2025
-50%3.8K
2024
-100%7.7K
2023
+213%2M
2022
·624.6K
2021
2026
Tax paid104,950,865 ₸
Penalty2,656,722 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid11,950,744 ₸
Penalty68,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,835 ₸
Penalty0 ₸
Fine914 ₸
VAT refund0 ₸
2023
Tax paid7,670 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,955,561 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid624,567 ₸
Penalty100 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ДД

    Даулетов Данабек Сембиевич

    Director

Former directors

  • ЛЛЛИ ЛЕВ ЛЕОНИДОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "KAZ METAL INVEST (КАЗ МЕТАЛЛ ИНВЕСТ)" (BIN 191140031687) is an active legal entity in Северо-Казахстанская область, registered in 2019 (7 years on the market). Primary activity — литье прочих цветных металлов. Automated screening found 1 risk indicator for "KAZ METAL INVEST (КАЗ МЕТАЛЛ ИНВЕСТ)". Director on record — Даулетов Данабек Сембиевич. Data current as of November 6, 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.