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Manufacture of mineral products
KZLiquidatedBIN 090240004322
Plans from 2 000 ₸ a month
4/18
Status: Liquidated
High risk: liquidated according to the tax authority and 3 more, matches in 4 of 18 risk registers
To risks

ТОО "IRON COMPANY AKTOBE"

Director
Долбня Антон Александрович
Incorporated
05.02.2009
Address
Актюбинская область САДОВОДЧЕСКИЙ КОЛЛЕКТИВ АЗХС-1, 71
Activity
Производство сборных железобетонных и бетонных конструкций и изделий
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

4/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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

Комитет государственных доходов · data as of 14.11.2026

Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 14.11.2026

Arrears on social 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 14, 2026.

Arrears on customs duties and paymentsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 14, 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 "IRON COMPANY AKTOBE"
BIN
090240004322
Legal address
Актюбинская область САДОВОДЧЕСКИЙ КОЛЛЕКТИВ АЗХС-1, 71
VAT payer
No, deregistered 27.08.2016. Reason: absence by location
КАТО
151011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

23611 Производство сборных железобетонных и бетонных конструкций и изделий

1
23611primary

Производство сборных железобетонных и бетонных конструкций и изделий

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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

1
  • ДА

    Долбня Антон Александрович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

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Company networks

Premium

Similar companies

Media mentions

Company summary

Liquidated legal entity ТОО "IRON COMPANY AKTOBE" (BIN 090240004322), Aktobe Region. Registered in 2009. Primary classifier activity: manufacture of mineral products. Enterprise category: small enterprise, 21 to 30 employees. Automated screening found 4 risk indicators for «IRON COMPANY AKTOBE», the main one being liquidated according to the tax authority. Structure on record: 1 founder. Director on record: Долбня Антон Александрович. 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.