KZ · BINActiveBIN 080540005489
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PARUS MINING"

Director
Москаленко Никита Олегович
Incorporated
12.05.2008
Address
Карагандинская область пр. БУХАР ЖЫРАУ, стр. 49/6
РНН
620200324663
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PARUS MINING"
BIN
080540005489
Status
Active
Director
Москаленко Никита Олегович
Registration date
12.05.2008
Activity
Предоставление услуг, способствующих добыче других полезных ископаемых
Legal address
Карагандинская область пр. БУХАР ЖЫРАУ, стр. 49/6
VAT payer
Yes, since 13.05.2020
КАТО
351013100
РНН
620200324663
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.
Procurement role
Поставщик

Activities

6
09900primary

Предоставление услуг, способствующих добыче других полезных ископаемых

Secondary

  • 46630Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
  • 49410Деятельность грузового автомобильного транспорта
  • 81101Комплексное обслуживание жилых объектов
  • 81102Комплексное обслуживание коммерческих объектов
  • 81220Прочая деятельность (специализированная) по уборке зданий, чистке промышленных машин и оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-74%243.9M
2026
+48%928.6M
2025
+229%629.6M
2024
+304%191.2M
2023
+617%47.3M
2022
·6.6M
2021
2026
Tax paid243,856,576.54 ₸
Penalty132,300 ₸
Fine71,362.5 ₸
VAT refund0 ₸
2025
Tax paid928,602,102.6 ₸
Penalty3,509,250 ₸
Fine232,394 ₸
VAT refund0 ₸
2024
Tax paid629,555,798.2 ₸
Penalty1,933,550 ₸
Fine97,838 ₸
VAT refund0 ₸
2023
Tax paid191,174,922.13 ₸
Penalty1,378,333 ₸
Fine69,000 ₸
VAT refund0 ₸
2022
Tax paid47,273,571.27 ₸
Penalty302,478.4 ₸
Fine27,835 ₸
VAT refund0 ₸
2021
Tax paid6,589,002 ₸
Penalty800 ₸
Fine0 ₸
VAT refund0 ₸
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

9
  • МН

    Москаленко Никита Олегович

    Director

    since 12.05.2008

Former directors

  • АТАЛИПОВ ТАЛГАТ АМАНГАЖИНОВИЧ
  • ДБДАУЛЕТБАЕВ БЕЙБИТ СЕРИКОВИЧ
  • КСКАСЫМХАНОВ СЕРИК ЕРЛАНОВИЧ
  • МЛМИШАКИН ЛЕОНИД ВАЛЕРЬЕВИЧ
  • СРСАЛЯМОВ РАМИЛЬ НАИЛЬЕВИЧ
  • СССЕЙТКАСИМОВ СЕРИК МУХАНБЕТКАРИМОВИЧ
  • СДСИДЯКИН ДЕНИС ГЕННАДЬЕВИЧ
  • ЦПЦОЙ ПАВЕЛ ИЛЛАРИОНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 "PARUS MINING" (BIN 080540005489) is an active legal entity in Карагандинская область, registered in 2008 (18 years on the market). Primary activity — предоставление услуг, способствующих добыче других полезных ископаемых. Automated screening of open registries found no risk indicators for "PARUS MINING". Director on record — Москаленко Никита Олегович. 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.