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Mining support services
KZActiveBIN 120140002491
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "АРДЖЕЙСИ КАРАГАНДА"

Director
Харлашин Андрей Павлович
Incorporated
06.01.2012
Address
Карагандинская область пр. БУХАР ЖЫРАУ, 57/1
Activity
Предоставление услуг, способствующих добыче других полезных ископаемых
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Arrears on social contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 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 "АРДЖЕЙСИ КАРАГАНДА"
BIN
120140002491
Legal address
Карагандинская область пр. БУХАР ЖЫРАУ, 57/1
VAT payer
No, deregistered 09.08.2016. Reason: absence by location
КАТО
351013100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

09900 Предоставление услуг, способствующих добыче других полезных ископаемых

1
09900primary

Предоставление услуг, способствующих добыче других полезных ископаемых

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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
  • ХА

    Харлашин Андрей Павлович

    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 "АРДЖЕЙСИ КАРАГАНДА" (BIN 120140002491), Karaganda Region. Registered in 2012, 14 years on the market. Primary classifier activity: mining support services. Enterprise category: small enterprise, 11 to 15 employees. Screening flagged 2 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Structure on record: 1 founder. Head per the registry: Харлашин Андрей Павлович. 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.