ТОО "IBM INVESTMENT"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
Summary
Министерство юстиции РКHas changed
Activities
23630 Производство товарного бетона
Производство товарного бетона
Secondary
- 41201Строительство жилых зданий
Contacts
Change history
Tax payments
6- 2021, partial: 5.1K ₸
- 2022: 139.2K ₸
- 2023: 2.4K ₸
- 2024: 0 ₸
- 2025: 50.5K ₸
- 2026, partial: 0 ₸
- 2021, partial: 5.1K ₸
- 2022: 139.2K ₸
- 2023: 2.4K ₸
- 2024: 0 ₸
- 2025: 50.5K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 5.1K ₸ | 1.2K ₸ | 7.3K ₸ |
| 2022 | 139.2K ₸ | 0 | 0 |
| 2023 | 2.4K ₸ | 0 | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 50.5K ₸ | 31K ₸ | 0 |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЩП
Щербаков Павел Андреевич
Director
Former directors
- ИБИНСЕБАЕВ БАХТИЯР МАРАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "IBM INVESTMENT" (BIN 130640020251), Astana. Registered in 2013, 13 years on the market. Main activity: manufacture of mineral products. 1 additional activity is listed. Small enterprise, headcount: up to 5 employees. In 2025, 50,512 ₸ was paid into the budget in taxes (per the tax authority as of September 24, 2026). Risk indicator: restricted from issuing electronic invoices. The latest change to registration data: change of director (June 1, 2025). Founders: 1. Director on record: Щербаков Павел Андреевич. Registry data current 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.