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Waste collection and disposal
KZActiveBIN 191140013669
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ТРМ КАЗАХСТАН"

Director
Ахметов Сейтен Серикович
Incorporated
14.11.2019
Address
Шымкент ул. КАПАЛ БАТЫРА, ТЕРРИТОРИЯ ОНДИРИСТИК Д.116/2
Activity
Переработка отходов и лома черных металлов
Taxes for 20250 ₸Employeesот 6 до 10 чел. Малые предприятияAge6 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРМ КАЗАХСТАН"
BIN
191140013669
Legal address
Шымкент ул. КАПАЛ БАТЫРА, ТЕРРИТОРИЯ ОНДИРИСТИК Д.116/2
VAT payer
No, deregistered 16.05.2024. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
791510000
РНН
590300007978
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

38321 Переработка отходов и лома черных металлов

3
38321primary

Переработка отходов и лома черных металлов

Secondary

  • 46771Оптовая торговля ломом и отходами черных и цветных металлов
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 2.4M ₸
  2. 2022: 887.7K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 2.4M ₸
  2. 2022: 887.7K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АС

    Ахметов Сейтен Серикович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ТРМ КАЗАХСТАН" (BIN 191140013669), Shymkent. Registered in 2019, 7 years on the market. Primary classifier activity: waste collection and disposal. Besides the main one, 2 activities are registered. Enterprise category: small enterprise, 6 to 10 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 17, 2026). Risk indicators: 2, including listed in the register of dormant taxpayers. Date of the last change record: January 1, 2022 (change in headcount). Founders: 2. The registry names Ахметов Сейтен Серикович as director. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.