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Mining of metal ores
KZActiveBIN 161040015765
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 "БАЙСКОЕ"

Director
Премина Лейла Вагифовна
Incorporated
18.10.2016
Address
Карагандинская область пр. ШАХТЕРОВ, 31, кв. 20
Activity
Добыча и обогащение медной руды
Public contracts excl. VAT826K ₸ 5 contracts, latest in 2018Employeesот 0 до 5 чел. Малые предприятияAge10 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 12.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 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 "БАЙСКОЕ"
BIN
161040015765
Legal address
Карагандинская область пр. ШАХТЕРОВ, 31, кв. 20
VAT payer
No, deregistered 17.05.2022. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
351013100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

07292 Добыча и обогащение медной руды

2
07292primary

Добыча и обогащение медной руды

Secondary

  • 46130Деятельность агентов по оптовой торговле древесиной и строительными материалами
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Contacts

Change history

Financials

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

2
  • ПЛ

    Премина Лейла Вагифовна

    Director

Former directors

  • АЛАЛИЕВА ЛЕЙЛА ВАГИФОВНА
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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

ТОО "БАЙСКОЕ" (BIN 161040015765): Active legal entity, Karaganda Region, registered in 2016, 10 years on the market. The main line of business is mining of metal ores. Additional activities (1). Size: small enterprise, staff of up to 5. In the public procurement register: 5 contracts as a supplier, total value 826,000 ₸; the latest contract was signed in 2018. Risk indicators: 2, including listed in the register of dormant taxpayers. The latest change to registration data: change of director (July 1, 2024). Founders: 2. Director on record: Премина Лейла Вагифовна. Per the registry 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.