KZ · BINActiveBIN 200240041550
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "THE TORIUM"

Director
Арстамбекова Жулдыз Санатбековна
Incorporated
28.02.2020
Address
Астана пр. ӘЛ-ФАРАБИ, 27, кв. 140
РНН
620500163310
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 address1/1
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 "THE TORIUM"
BIN
200240041550
Status
Active
Director
Арстамбекова Жулдыз Санатбековна
Registration date
28.02.2020
Activity
Оптовая торговля ломом и отходами черных и цветных металлов
Legal address
Астана пр. ӘЛ-ФАРАБИ, 27, кв. 140
VAT payer
No
КАТО
711210000
РНН
620500163310
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

1
46771primary

Оптовая торговля ломом и отходами черных и цветных металлов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-99%5K
2026
-66%466.5K
2025
+3%1.4M
2024
+102%1.3M
2023
+286%657.9K
2022
·170.3K
2021
2026
Tax paid4,995 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid466,473.88 ₸
Penalty59,131.66 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,374,034 ₸
Penalty261,982.52 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,330,582 ₸
Penalty91,308.21 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid657,923 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid170,253 ₸
Penalty594.79 ₸
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
  • АЖ

    Арстамбекова Жулдыз Санатбековна

    Director

    since 28.02.2020

Former directors

  • АЖАРСТАМБЕКОВА ЖУЛДЫЗ САНАТБЕКОВНА
  • СТСЕКСЕМБАЕВ ТИМУР ТАНЫРБЕРГЕНОВИЧ

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

Комитет государственных доходов · data as of 08.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 08.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 08.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 08.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 08.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 08.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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 "THE TORIUM" (BIN 200240041550) is an active legal entity in Астана, registered in 2020 (6 years on the market). Primary activity — оптовая торговля ломом и отходами черных и цветных металлов. Automated screening found 1 risk indicator for "THE TORIUM". Director on record — Арстамбекова Жулдыз Санатбековна. Data current as of October 8, 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.