KZ · BINActiveBIN 190140021756
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНЕРАЛЫ СЕВЕРНОГО КАЗАХСТАНА"

Director
Сокирко Сергей Николаевич
Incorporated
20.01.2019
Address
Северо-Казахстанская область ул. НҰРСҰЛТАН НАЗАРБАЕВ, 270А
РНН
481400094279
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 "МИНЕРАЛЫ СЕВЕРНОГО КАЗАХСТАНА"
BIN
190140021756
Status
Active
Director
Сокирко Сергей Николаевич
Registration date
20.01.2019
Activity
Добыча и обогащение титановомагниевого сырья (руды)
Legal address
Северо-Казахстанская область ул. НҰРСҰЛТАН НАЗАРБАЕВ, 270А
VAT payer
No
КАТО
591010000
РНН
481400094279
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

10
07295primary

Добыча и обогащение титановомагниевого сырья (руды)

Secondary

  • 07298Добыча драгоценных металлов и руд редких металлов
  • 07299Добыча и обогащение прочих металлических руд, не включенных в другие группировки
  • 08121Разработка гравийных и песчаных карьеров
  • 08122Добыча глины и каолина
  • 46721Оптовая торговля рудами черных и цветных металлов
  • 46723Оптовая торговля редкими, редкоземельными и цветными металлами и их литьем
  • 46724Оптовая торговля драгоценными металлами
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 71122Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+353%37.9M
2026
+18%8.4M
2025
-2%7.1M
2024
+119%7.2M
2023
+314%3.3M
2022
·798.4K
2021
2026
Tax paid37,857,694 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid8,357,630 ₸
Penalty600 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,100,264 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,223,862 ₸
Penalty64,461.84 ₸
Fine224,250 ₸
VAT refund0 ₸
2022
Tax paid3,305,444 ₸
Penalty2,450 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid798,356 ₸
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
  • СС

    Сокирко Сергей Николаевич

    Director

    since 20.01.2019

Former directors

  • ГРГОСТРЕНКО РОМАН ЮРЬЕВИЧ
  • СССОКИРКО СЕРГЕЙ НИКОЛАЕВИЧ

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

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 "МИНЕРАЛЫ СЕВЕРНОГО КАЗАХСТАНА" (BIN 190140021756) is an active legal entity in Северо-Казахстанская область, registered in 2019 (7 years on the market). Primary activity — добыча и обогащение титановомагниевого сырья (руды). Automated screening of open registries found no risk indicators for "МИНЕРАЛЫ СЕВЕРНОГО КАЗАХСТАНА". Director on record — Сокирко Сергей Николаевич. Data current as of September 4, 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.