KZ · BINActiveBIN 150240026079
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕММАШ-АКТОБЕ"

Director
Урузгалиев Анатолий Алексеевич
Incorporated
23.02.2015
Address
Актюбинская область пр. САНКИБАЙ БАТЫРА, стр. 173/1, Н.П. 1
РНН
061800344873
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 "РЕММАШ-АКТОБЕ"
BIN
150240026079
Status
Active
Director
Урузгалиев Анатолий Алексеевич
Registration date
23.02.2015
Activity
Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
Legal address
Актюбинская область пр. САНКИБАЙ БАТЫРА, стр. 173/1, Н.П. 1
VAT payer
Yes, since 01.04.2015
КАТО
151011100
РНН
061800344873
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

1
45201primary

Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-40%286.8M
2026
+29%478.9M
2025
+28%372.2M
2024
-16%290.9M
2023
+53%347.1M
2022
·227.1M
2021
2026
Tax paid286,791,873.2 ₸
Penalty1,892,668 ₸
Fine99,870 ₸
VAT refund0 ₸
2025
Tax paid478,918,506.59 ₸
Penalty0 ₸
Fine352,080 ₸
VAT refund0 ₸
2024
Tax paid372,236,168 ₸
Penalty0 ₸
Fine42,095 ₸
VAT refund0 ₸
2023
Tax paid290,895,704 ₸
Penalty0 ₸
Fine80,445 ₸
VAT refund0 ₸
2022
Tax paid347,129,931 ₸
Penalty279,859.49 ₸
Fine61,261 ₸
VAT refund0 ₸
2021
Tax paid227,108,433 ₸
Penalty0 ₸
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

1
  • УА

    Урузгалиев Анатолий Алексеевич

    Director

    since 23.02.2015

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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.

  • FounderУРУЗГАЛИЕВ АНАТОЛИЙ АЛЕКСЕЕВИЧ
    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 "РЕММАШ-АКТОБЕ" (BIN 150240026079) is an active legal entity in Актюбинская область, registered in 2015 (11 years on the market). Primary activity — техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе. Automated screening found 1 risk indicator for "РЕММАШ-АКТОБЕ". Director on record — Урузгалиев Анатолий Алексеевич. 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.