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Wholesale trade
KZActiveBIN 230840024835
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЗАВОД ТВЕРДЫХ СПЛАВОВ "УРАЛ"

Director
Балакаев Александр Александрович
Incorporated
17.08.2023
Address
Атырауская область Промзона СОЛТҮСТІК, 28
РНН
600900862626

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Risks

0/18

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 "ЗАВОД ТВЕРДЫХ СПЛАВОВ "УРАЛ"
BIN
230840024835
Status
Active
Director
Балакаев Александр Александрович
Registration date
17.08.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область Промзона СОЛТҮСТІК, 28
VAT payer
Yes, since 17.08.2023
КАТО
231010000
РНН
600900862626
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.4M
2025
864.2K+134%
2024
369.7K
2023
0
2022
0
2021
0
·4.4M
2026year to date
+134%864.2K
2025
·369.7K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid4,403,980 ₸
Penalty12,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid864,243 ₸
Penalty3,447 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid369,735 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • БА

    Балакаев Александр Александрович

    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 "ЗАВОД ТВЕРДЫХ СПЛАВОВ "УРАЛ" (BIN 230840024835), Atyrau Region. Registered in 2023, 3 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 864,243 ₸. Open registry checks show no risk indicators for ТОО "ЗАВОД ТВЕРДЫХ СПЛАВОВ "УРАЛ". Latest registry change: change in headcount, November 1, 2024. Structure on record: 1 founder. Head per the registry: Балакаев Александр Александрович. Registry snapshot dated 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.