KZ · BINActiveBIN 150340025283
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕРДЕ-КЕРАМИКА"

Director
Битемиров Канат Мухтарович
Incorporated
30.03.2015
Address
Шымкент ул. КАПАЛ БАТЫР, ТЕРРИТОРИЯ ОНДИРИСТИК, стр. 116А
РНН
582400054306
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 "ЗЕРДЕ-КЕРАМИКА"
BIN
150340025283
Status
Active
Director
Битемиров Канат Мухтарович
Registration date
30.03.2015
Activity
Производство керамических покрытий и плит
Legal address
Шымкент ул. КАПАЛ БАТЫР, ТЕРРИТОРИЯ ОНДИРИСТИК, стр. 116А
VAT payer
Yes, since 01.05.2015
КАТО
791510000
РНН
582400054306
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

1
23310primary

Производство керамических покрытий и плит

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-85%118.2M
2026
+61%771.1M
2025
-32%478.8M
2024
-20%708.5M
2023
+203%884.1M
2022
·291.5M
2021
2026
Tax paid118,224,563.36 ₸
Penalty154,708.71 ₸
Fine256,355 ₸
VAT refund0 ₸
2025
Tax paid771,125,501.69 ₸
Penalty15,936,118.96 ₸
Fine186,336 ₸
VAT refund0 ₸
2024
Tax paid478,796,614.14 ₸
Penalty3,350,388.12 ₸
Fine305,226 ₸
VAT refund0 ₸
2023
Tax paid708,474,505.01 ₸
Penalty3,978,452.99 ₸
Fine653,775 ₸
VAT refund0 ₸
2022
Tax paid884,054,381.54 ₸
Penalty10,709,465.29 ₸
Fine11,455,972.5 ₸
VAT refund0 ₸
2021
Tax paid291,511,936.19 ₸
Penalty2,014,062.01 ₸
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
  • БК

    Битемиров Канат Мухтарович

    Director

    since 30.03.2015

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderБИТЕМИРОВ КАНАТ МУХТАРОВИЧ
    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 "ЗЕРДЕ-КЕРАМИКА" (BIN 150340025283) is an active legal entity in Шымкент, registered in 2015 (11 years on the market). Primary activity — производство керамических покрытий и плит. Automated screening found 1 risk indicator for "ЗЕРДЕ-КЕРАМИКА". Director on record — Битемиров Канат Мухтарович. 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.