KZ · BINActiveBIN 060640011314
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС-Б.Е."

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 "ГЕРМЕС-Б.Е."
BIN
060640011314
Status
Active
Director
Ашимов Бауыржан Ергалиевич
Registration date
02.06.2006
Activity
Производство чугуна, стали и ферросплавов
Legal address
Туркестанская область ул. ЖИБЕК ЖОЛЫ, зд. 74
VAT payer
Yes, since 07.06.2006
КАТО
615230100
РНН
582100260918
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

1
24100primary

Производство чугуна, стали и ферросплавов

Contacts

Change history

02Financials

Tax payments

6

By year ·

-73%300M
2026
-2%1.1B
2025
+48%1.1B
2024
-57%772.6M
2023
+758%1.8B
2022
·208.3M
2021
2026
Tax paid300,008,031
Penalty314
Fine484,400
VAT refund0
2025
Tax paid1,118,439,154.57
Penalty7,391,343.17
Fine3,475,828
VAT refund0
2024
Tax paid1,146,793,391.54
Penalty6,448,651.95
Fine102,148,534
VAT refund0
2023
Tax paid772,556,707.12
Penalty41,481,355.76
Fine0
VAT refund0
2022
Tax paid1,787,440,065.26
Penalty1,453,799.18
Fine7,261,770
VAT refund0
2021
Tax paid208,348,425
Penalty411,100
Fine525,060
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
  • АБ

    Ашимов Бауыржан Ергалиевич

    Director

    since 02.06.2006

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

ТОО "ГЕРМЕС-Б.Е." (BIN 060640011314) is an active legal entity in Туркестанская область, registered in 2006 (20 years on the market). Primary activity — производство чугуна, стали и ферросплавов. Automated screening of open registries found no risk indicators for "ГЕРМЕС-Б.Е.". Director on record — Ашимов Бауыржан Ергалиевич. 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.