KZ · BINActiveBIN 210740023834
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРО-БЕТОН"

Director
Хан Сергей Юрьевич
Incorporated
22.07.2021
Address
Северо-Казахстанская область ул. ИМЕНИ МУХТАРА АУЭЗОВА, 152, кв. 77
РНН
481400107549
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРО-БЕТОН"
BIN
210740023834
Status
Active
Director
Хан Сергей Юрьевич
Registration date
22.07.2021
Activity
Производство товарного бетона
Legal address
Северо-Казахстанская область ул. ИМЕНИ МУХТАРА АУЭЗОВА, 152, кв. 77
VAT payer
Yes, since 11.08.2021
КАТО
591010000
РНН
481400107549
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

2
23630primary

Производство товарного бетона

Secondary

  • 46732Оптовая торговля цементом, песком и гравием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+36%9.9M
2026
+945%7.3M
2025
-68%699.1K
2024
+7%2.2M
2023
+743%2.1M
2022
·244.2K
2021
2026
Tax paid9,937,579 ₸
Penalty69,525.76 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid7,307,790 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid699,084 ₸
Penalty6,605 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,194,228 ₸
Penalty670 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,058,404.25 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid244,157 ₸
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
  • ХС

    Хан Сергей Юрьевич

    Director

    since 22.07.2021

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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.

  • FounderХАН СЕРГЕЙ 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 "ПЕТРО-БЕТОН" (BIN 210740023834) is an active legal entity in Северо-Казахстанская область, registered in 2021 (5 years on the market). Primary activity — производство товарного бетона. Automated screening found 1 risk indicator for "ПЕТРО-БЕТОН". Director on record — Хан Сергей Юрьевич. Data current as of September 1, 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.