KZ · BINActiveBIN 100340017025
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОИНЖИНИРИНГ"

Director
Калистратов Сергей Викторович
Incorporated
25.03.2010
Address
Алматы мкр. АЛГАБАС, ул. КЕТБУГА ЖЫРАУ, 8
РНН
620200355641
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 "ЭКСПОИНЖИНИРИНГ"
BIN
100340017025
Status
Active
Director
Калистратов Сергей Викторович
Registration date
25.03.2010
Activity
Добыча и обогащение прочих металлических руд, не включенных в другие группировки
Legal address
Алматы мкр. АЛГАБАС, ул. КЕТБУГА ЖЫРАУ, 8
VAT payer
Yes, since 01.05.2010
КАТО
751210000
РНН
620200355641
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

2
07299primary

Добыча и обогащение прочих металлических руд, не включенных в другие группировки

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-75%281.6M
2026
-16%1.1B
2025
+14%1.4B
2024
+102%1.2B
2023
+72%585.1M
2022
·339.9M
2021
2026
Tax paid281,589,656 ₸
Penalty376,067 ₸
Fine108,125 ₸
VAT refund0 ₸
2025
Tax paid1,128,734,185.65 ₸
Penalty1,392,169.27 ₸
Fine27,691,287 ₸
VAT refund126,420,505 ₸
2024
Tax paid1,350,130,191.46 ₸
Penalty2,000 ₸
Fine1,030,068 ₸
VAT refund92,069,173 ₸
2023
Tax paid1,183,732,633.01 ₸
Penalty41,874,495.01 ₸
Fine752,350 ₸
VAT refund18,962,040 ₸
2022
Tax paid585,125,268.04 ₸
Penalty40,819,109 ₸
Fine486,501.5 ₸
VAT refund12,368,973 ₸
2021
Tax paid339,936,505 ₸
Penalty625,000 ₸
Fine0 ₸
VAT refund34,405,765 ₸
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
  • КС

    Калистратов Сергей Викторович

    Director

    since 25.03.2010

Former directors

  • БОБОЛЬШАКОВА ОЛЬГА ЮРЬЕВНА
  • КСКАЛИСТРАТОВ СЕРГЕЙ ВИКТОРОВИЧ

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 addressReview
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

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 "ЭКСПОИНЖИНИРИНГ" (BIN 100340017025) is an active legal entity in Алматы, registered in 2010 (16 years on the market). Primary activity — добыча и обогащение прочих металлических руд, не включенных в другие группировки. Automated screening found 1 risk indicator for "ЭКСПОИНЖИНИРИНГ". Director on record — Калистратов Сергей Викторович. Data current as of September 1, 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.