KZ · BINActiveBIN 101140012555
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Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КСМ"

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 contributions1/1
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 "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КСМ"
BIN
101140012555
Status
Active
Director
Войткевич Олеся Владимировна
Registration date
20.11.2010
Activity
Производство сборных железобетонных и бетонных конструкций и изделий
Legal address
Актюбинская область кв-л ПРОМЗОНА, зд. 350А
VAT payer
Yes, since 01.05.2011
КАТО
151011100
РНН
061800300013
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
23611primary

Производство сборных железобетонных и бетонных конструкций и изделий

Secondary

  • 49410Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year ·

+556%3M
2026
-13%451.2K
2025
-68%520.2K
2024
-3%1.6M
2023
-87%1.7M
2022
·12.9M
2021
2026
Tax paid2,959,509.77
Penalty31,768.55
Fine401,046
VAT refund0
2025
Tax paid451,196.71
Penalty1,540,568.49
Fine31,835
VAT refund0
2024
Tax paid520,159.99
Penalty16,900.01
Fine184,600
VAT refund0
2023
Tax paid1,644,064.11
Penalty5,800
Fine0
VAT refund0
2022
Tax paid1,691,687.5
Penalty89,370.44
Fine15,315
VAT refund0
2021
Tax paid12,860,248.32
Penalty1,430,000
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

3
  • ВО

    Войткевич Олеся Владимировна

    Director

    since 20.11.2010

Former directors

  • ВМВОЙТКЕВИЧ МИХАИЛ АЛЕКСАНДРОВИЧ
  • ЗДЗАХАРОВ ДМИТРИЙ ВЛАДИМИРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 contributionsReview
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.

  • FounderВОЙТКЕВИЧ ОЛЕСЯ ВЛАДИМИРОВНА
    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 "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "КСМ" (BIN 101140012555) is an active legal entity in Актюбинская область, registered in 2010 (16 years on the market). Primary activity — производство сборных железобетонных и бетонных конструкций и изделий. Per open government registries as of September 18, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 399,107 ₸. Automated screening found 2 risk indicators for "ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ". Director on record — Войткевич Олеся Владимировна. Data current as of September 18, 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.