KZ · BINActiveBIN 120640012158
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRAFO.KZ (ТРАФО.КЗ)"

Director
Махмудов Кямран Ахмедович
Incorporated
18.06.2012
Address
Шымкент мкр. САУЛЕ, ул. ПРОИЗВОДСТВЕННАЯ Д.47А
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address1/1
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 "TRAFO.KZ (ТРАФО.КЗ)"
BIN
120640012158
Status
Active
Director
Махмудов Кямран Ахмедович
Registration date
18.06.2012
Activity
Производство прочих электрических проводов и кабелей
Legal address
Шымкент мкр. САУЛЕ, ул. ПРОИЗВОДСТВЕННАЯ Д.47А
VAT payer
No, deregistered 09.02.2022
КАТО
791310000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

2
27320primary

Производство прочих электрических проводов и кабелей

Secondary

  • 24440Производство меди

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • МК

    Махмудов Кямран Ахмедович

    Director

    since 18.06.2012

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersReview
Not present at its registered addressReview
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderМАХМУДОВ КЯМРАН АХМЕДОВИЧ
    Arrears on social health-insurance contributions
    Not present at its registered address

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 "TRAFO.KZ (ТРАФО.КЗ)" (BIN 120640012158) is an active legal entity in Шымкент, registered in 2012 (14 years on the market). Primary activity — производство прочих электрических проводов и кабелей. Automated screening found 4 risk indicators for "TRAFO.KZ (ТРАФО.КЗ)". Director on record — Махмудов Кямран Ахмедович. Data current as of September 9, 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.