KZ · BINLiquidatedBIN 120640016745
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZGEOLOGY DRILLING"

Director
Ахметов Бахтияр Амангельдинович
Incorporated
22.06.2012
Address
Карагандинская область ул. МИЧУРИНА, стр. 34Г
РНН
620500016213
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 authority1/1
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 "KAZGEOLOGY DRILLING"
BIN
120640016745
Status
Liquidated
Director
Ахметов Бахтияр Амангельдинович
Registration date
22.06.2012
Activity
Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Legal address
Карагандинская область ул. МИЧУРИНА, стр. 34Г
VAT payer
Yes, since 27.05.2025
КАТО
352410000
РНН
620500016213
КФС
Республиканская собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
71122primary

Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+77%121.4M
2026
+9720%68.5M
2025
+1402%698K
2024
-99%46.5K
2023
+2637%8.8M
2022
·320K
2021
2026
Tax paid121,410,226.6 ₸
Penalty47,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid68,543,718.8 ₸
Penalty31,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid697,967 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid46,480 ₸
Penalty29,039.49 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,758,058.8 ₸
Penalty1,021,008.71 ₸
Fine564,169 ₸
VAT refund0 ₸
2021
Tax paid319,968 ₸
Penalty1,010 ₸
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

5
  • АБ

    Ахметов Бахтияр Амангельдинович

    Director

    since 22.06.2012

Former directors

  • БАБУКАТАЕВ АСКАР САГАДАТОВИЧ
  • ИМИЗБАСХАНОВ МАРЛЕН КЫЛЫШБЕКОВИЧ
  • КМКАРИН МАКСАТ МУРАТОВИЧ
  • МДМЫРЗАХМЕТОВ ДАНИЯР БАХЫТЖАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 authorityReview
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 "KAZGEOLOGY DRILLING" (BIN 120640016745) is an active legal entity in Карагандинская область, registered in 2012 (14 years on the market). Primary activity — деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок). Automated screening found 1 risk indicator for "KAZGEOLOGY DRILLING". Director on record — Ахметов Бахтияр Амангельдинович. Data current as of August 30, 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.