KZ · BINActiveBIN 041240008894
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LOCOMOTIVE INDUSTRY"

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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LOCOMOTIVE INDUSTRY"
BIN
041240008894
Status
Active
Director
Сайдалин Айдос Ерикович
Registration date
01.12.2004
Activity
Эксплуатация железных дорог
Legal address
Астана ПРОЕЗД 70, зд. 17
VAT payer
Yes, since 01.12.2005
КАТО
711410000
РНН
620200247578
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

3
52211primary

Эксплуатация железных дорог

Secondary

  • 33171Ремонт подвижного состава железных дорог
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-32%302.1M
2026
-12%444.1M
2025
+61%504.9M
2024
+51%314M
2023
+235%207.5M
2022
·61.9M
2021
2026
Tax paid302,081,751.12
Penalty0
Fine17,300
VAT refund0
2025
Tax paid444,129,018
Penalty33,000
Fine282,070
VAT refund0
2024
Tax paid504,911,896.2
Penalty81,518.77
Fine625,906
VAT refund0
2023
Tax paid314,040,423.45
Penalty84,100
Fine65,895
VAT refund0
2022
Tax paid207,497,967.12
Penalty0
Fine153,150
VAT refund0
2021
Tax paid61,895,008.42
Penalty300
Fine350,040
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

3
  • СА

    Сайдалин Айдос Ерикович

    Director

    since 01.12.2004

Former directors

  • ЖКЖАРКИНБЕКОВ КУАНДЫК АБДУХАМИТОВИЧ
  • САСАЙДАЛИН АЙДОС ЕРИКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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.

  • FounderОРАЛБАЕВА АМИНА СЕРИКОВНА
    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 "LOCOMOTIVE INDUSTRY" (BIN 041240008894) is an active legal entity in Астана, registered in 2004 (22 years on the market). Primary activity — эксплуатация железных дорог. Automated screening found 1 risk indicator for "LOCOMOTIVE INDUSTRY". Director on record — Сайдалин Айдос Ерикович. Data current as of September 6, 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.