KZ · BINActiveBIN 200340019092
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИПМЕТАЛЛ"

Director
Селезнёв Антон Сергеевич
Incorporated
17.03.2020
Address
Северо-Казахстанская область ул. МЕЧТАТЕЛЕЙ, 31, КВ 2
РНН
481400100937
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)1/1
Bad-faith public-procurement participant1/1
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 system1/1
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 "ЗИПМЕТАЛЛ"
BIN
200340019092
Status
Active
Director
Селезнёв Антон Сергеевич
Registration date
17.03.2020
Activity
Производство прицепов и полуприцепов
Legal address
Северо-Казахстанская область ул. МЕЧТАТЕЛЕЙ, 31, КВ 2
VAT payer
Yes, since 25.08.2022
КАТО
591010000
РНН
481400100937
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
29202primary

Производство прицепов и полуприцепов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
+272%2.7M
2024
+370325%733.4K
2023
·198
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,728,869.04 ₸
Penalty309,420.12 ₸
Fine0 ₸
VAT refund147,755 ₸
2023
Tax paid733,442 ₸
Penalty35,875.5 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid198 ₸
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
  • СА

    Селезнёв Антон Сергеевич

    Director

    since 17.03.2020

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Tax risk (КГД risk category)High
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)Review
Bad-faith public-procurement participantReview
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 systemReview
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 "ЗИПМЕТАЛЛ" (BIN 200340019092) is an active legal entity in Северо-Казахстанская область, registered in 2020 (6 years on the market). Primary activity — производство прицепов и полуприцепов. Per open government registries as of August 30, 2026: 67 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 69,348,211 ₸. Automated screening found 3 risk indicators for "ЗИПМЕТАЛЛ". Director on record — Селезнёв Антон Сергеевич. Data current as of August 30, 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.