KZ · BINActiveBIN 060740002785
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОНЦЕРН ALTYN MM"

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 "ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОНЦЕРН ALTYN MM"
BIN
060740002785
Status
Active
Director
Кабдоллаев Мерей Талгатулы
Registration date
05.07.2006
Activity
Производство благородных (драгоценных) металлов
Legal address
Астана ул. АМАНГЕЛДІ ИМАНОВ, зд. 19
VAT payer
Yes, since 07.07.2006
КАТО
711410000
РНН
181600246551
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

1
24410primary

Производство благородных (драгоценных) металлов

Contacts

Change history

02Financials

Tax payments

6

By year ·

+90%5.6B
2026
·3B
2025
·-1.5B
2024
·-1B
2023
·-1.2B
2022
·-698.8M
2021
2026
Tax paid5,624,733,287
Penalty62,922,500
Fine501,810,214
VAT refund3,835,500,000
2025
Tax paid2,960,345,169.79
Penalty148,050,349.66
Fine0
VAT refund3,396,566,920.84
2024
Tax paid-1,505,714,153.18
Penalty4,581,454.06
Fine0
VAT refund2,682,426,839
2023
Tax paid-1,013,683,273.59
Penalty5,119,864.93
Fine0
VAT refund1,197,416,401
2022
Tax paid-1,166,885,276.21
Penalty8,868,454.13
Fine0
VAT refund1,360,148,469
2021
Tax paid-698,830,162.03
Penalty73.89
Fine0
VAT refund775,795,083
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
  • КМ

    Кабдоллаев Мерей Талгатулы

    Director

    since 05.07.2006

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

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 "ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОНЦЕРН ALTYN MM" (BIN 060740002785) is an active legal entity in Астана, registered in 2006 (20 years on the market). Primary activity — производство благородных (драгоценных) металлов. Automated screening of open registries found no risk indicators for "ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОНЦЕРН ALTYN MM". Director on record — Кабдоллаев Мерей Талгатулы. Data current as of September 3, 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.