KZ · BINActiveBIN 951040000069
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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ "КАЗХРОМ"

Director
Прокопьев Сергей Леонидович
Incorporated
20.10.1995
Address
Актюбинская область ул. М.МАМЕТОВОЙ, 4А
РНН
600900080645
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

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01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ "КАЗХРОМ"
BIN
951040000069
Status
Active
Director
Прокопьев Сергей Леонидович
Registration date
20.10.1995
Activity
Производство чугуна, стали и ферросплавов
Legal address
Актюбинская область ул. М.МАМЕТОВОЙ, 4А
VAT payer
Yes, since 01.01.2002
КАТО
151011100
РНН
600900080645
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.
Procurement role
Организатор, Поставщик

Activities

7
24100primary

Производство чугуна, стали и ферросплавов

Secondary

  • 20511Производство взрывчатых веществ и прочих пиротехнических изделий
  • 33171Ремонт подвижного состава железных дорог
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
  • 49410Деятельность грузового автомобильного транспорта
  • 66190Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
  • 71122Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·-11.4B
2026
-175%-15.2B
2025
-79%20.4B
2024
+35%96.6B
2023
·71.8B
2022
·-1.2B
2021
2026
Tax paid-11,440,610,127.03 ₸
Penalty9,805,122.46 ₸
Fine0 ₸
VAT refund50,039,156,134 ₸
2025
Tax paid-15,196,668,097.59 ₸
Penalty8,331,252.67 ₸
Fine0 ₸
VAT refund77,969,005,595 ₸
2024
Tax paid20,381,094,465.27 ₸
Penalty678,739,745.48 ₸
Fine0 ₸
VAT refund45,550,250,488 ₸
2023
Tax paid96,648,566,524.48 ₸
Penalty771,437,391.15 ₸
Fine8,563 ₸
VAT refund40,985,089,861 ₸
2022
Tax paid71,831,643,828.76 ₸
Penalty165,972,212.74 ₸
Fine0 ₸
VAT refund45,097,279,631 ₸
2021
Tax paid-1,210,716,909.62 ₸
Penalty7,738,835 ₸
Fine0 ₸
VAT refund28,094,708,565 ₸
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

1
  • ПС

    Прокопьев Сергей Леонидович

    Director

    since 20.10.1995

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

АО "ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ "КАЗХРОМ" (BIN 951040000069) is an active legal entity in Актюбинская область, registered in 1995 (31 years on the market). Primary activity — производство чугуна, стали и ферросплавов. Per open government registries as of September 1, 2026: 738 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,622,030,941 ₸. Automated screening of open registries found no risk indicators for "ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ ". Director on record — Прокопьев Сергей Леонидович. Data current as of September 1, 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.