KZ · BINActiveBIN 020441002039
No risks found

ЖЕЗКАЗГАНСКИЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SANDVIK MINING AND CONSTRUCTION KAZAKHSTAN LTD" (САНДВИК МАЙНИНГ ЭНД КОНСТРАКШН КАЗАХСТАН ЛТД)

Director
Валькевич Валентина Николаевна
Incorporated
22.04.2002
Address
Область Ұлытау МАССИВ ПРОМЗОНА, 72
РНН
302600212887
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
ЖЕЗКАЗГАНСКИЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SANDVIK MINING AND CONSTRUCTION KAZAKHSTAN LTD" (САНДВИК МАЙНИНГ ЭНД КОНСТРАКШН КАЗАХСТАН ЛТД)
BIN
020441002039
Status
Active
Director
Валькевич Валентина Николаевна
Registration date
22.04.2002
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Область Ұлытау МАССИВ ПРОМЗОНА, 72
VAT payer
No
КАТО
622010000
РНН
302600212887
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

2
46690primary

Оптовая торговля прочими машинами и оборудованием

Secondary

  • 33125Ремонт и техническое обслуживание прочих машин и оборудования специального назначения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-30%19M
2026
+5%27.4M
2025
+4%26.1M
2024
-57%25.2M
2023
-29%58.2M
2022
·82.4M
2021
2026
Tax paid19,017,704 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid27,351,392 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid26,064,511 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid25,158,977 ₸
Penalty0 ₸
Fine7,657.5 ₸
VAT refund0 ₸
2022
Tax paid58,248,671 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid82,406,071 ₸
Penalty18,112 ₸
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
  • ВВ

    Валькевич Валентина Николаевна

    Director

    since 22.04.2002

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

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

ЖЕЗКАЗГАНСКИЙ ФИЛИАЛ ТОО "SANDVIK MINING AND CONSTRUCTION KAZAKHSTAN LTD" (САНДВИК МАЙНИНГ ЭНД КОНСТРАКШН КАЗАХСТАН ЛТД) (BIN 020441002039) is an active legal entity in Область Ұлытау, registered in 2002 (24 years on the market). Primary activity — оптовая торговля прочими машинами и оборудованием. Automated screening of open registries found no risk indicators for "SANDVIK MINING AND CONSTRUCTION KAZAKHSTAN LTD". Director on record — Валькевич Валентина Николаевна. Data current as of August 31, 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.