KZ · BINActiveBIN 090940005673
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭММ-2030"

Director
Якубов Альберт Мударисович
Incorporated
10.09.2009
Address
Шымкент ул. БАЙТУЛЫ БАБА, зд. 9
РНН
582100300903
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 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 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 "КЭММ-2030"
BIN
090940005673
Status
Active
Director
Якубов Альберт Мударисович
Registration date
10.09.2009
Activity
Прочие электромонтажные работы
Legal address
Шымкент ул. БАЙТУЛЫ БАБА, зд. 9
VAT payer
Yes, since 01.10.2009
КАТО
791910000
РНН
582100300903
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

13
43219primary

Прочие электромонтажные работы

Secondary

  • 13960Производство прочих текстильных изделий технического и производственного назначения
  • 22231Производство пластмассовых изделий, используемых в строительстве
  • 24200Производство труб, трубок, полых профилей, фитингов из стали
  • 24511Литье чугуна, кроме производства труб
  • 24520Литье стали
  • 25111Производство строительных стальных конструкций
  • 25290Производство прочих металлических цистерн, резервуаров и контейнеров
  • 25910Производство металлических бочек и аналогичных емкостей
  • 25940Производство крепежных и резьбовых изделий
  • 27120Производство электрораспределительной и регулирующей аппаратуры
  • 42219Строительство прочих трубопроводов
  • 47999Прочая розничная торговля вне магазинов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-33%964.4M
2026
-8%1.4B
2025
+21%1.6B
2024
+48%1.3B
2023
+248%873.6M
2022
·250.9M
2021
2026
Tax paid964,396,076.04 ₸
Penalty12,000 ₸
Fine82,175 ₸
VAT refund0 ₸
2025
Tax paid1,433,718,727.19 ₸
Penalty10,000 ₸
Fine650,386 ₸
VAT refund0 ₸
2024
Tax paid1,565,648,171 ₸
Penalty150,000 ₸
Fine1,306,363 ₸
VAT refund0 ₸
2023
Tax paid1,292,733,711.5 ₸
Penalty37,000 ₸
Fine122,475 ₸
VAT refund0 ₸
2022
Tax paid873,647,873.02 ₸
Penalty42,875.49 ₸
Fine579,067 ₸
VAT refund0 ₸
2021
Tax paid250,910,773 ₸
Penalty0 ₸
Fine116,780 ₸
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
  • ЯА

    Якубов Альберт Мударисович

    Director

    since 10.09.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 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 "КЭММ-2030" (BIN 090940005673) is an active legal entity in Шымкент, registered in 2009 (17 years on the market). Primary activity — прочие электромонтажные работы. Per open government registries as of August 30, 2026: 111 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 95,686,159 ₸. Automated screening found 1 risk indicator for "КЭММ-2030". Director on record — Якубов Альберт Мударисович. 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.