KZ · BINActiveBIN 040440007117
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦПРОМ INVEST"

Director
Мумжа Дмитрий Иванович
Incorporated
29.04.2004
Address
Актюбинская область пр. КЕНЕСА НОКИНА, зд. 16Б
РНН
032600221449
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 "СПЕЦПРОМ INVEST"
BIN
040440007117
Status
Active
Director
Мумжа Дмитрий Иванович
Registration date
29.04.2004
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
Legal address
Актюбинская область пр. КЕНЕСА НОКИНА, зд. 16Б
VAT payer
Yes, since 22.11.2018
КАТО
151013100
РНН
032600221449
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

4
47192primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)

Secondary

  • 43910Кровельные работы
  • 46499Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-47%346.2M
2026
+72%653.8M
2025
+23%380.6M
2024
+13%309.1M
2023
+508%274M
2022
·45.1M
2021
2026
Tax paid346,197,518.32 ₸
Penalty558,350 ₸
Fine18,160 ₸
VAT refund0 ₸
2025
Tax paid653,823,318 ₸
Penalty27,000 ₸
Fine648,780 ₸
VAT refund0 ₸
2024
Tax paid380,606,954 ₸
Penalty273,073.57 ₸
Fine31,970 ₸
VAT refund0 ₸
2023
Tax paid309,056,026.67 ₸
Penalty500 ₸
Fine3,108,250 ₸
VAT refund0 ₸
2022
Tax paid273,970,556.1 ₸
Penalty5,655,394 ₸
Fine22,972.5 ₸
VAT refund0 ₸
2021
Tax paid45,067,437.15 ₸
Penalty305,435.62 ₸
Fine510,475 ₸
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
  • МД

    Мумжа Дмитрий Иванович

    Director

    since 29.04.2004

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

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 "СПЕЦПРОМ INVEST" (BIN 040440007117) is an active legal entity in Актюбинская область, registered in 2004 (22 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше). Per open government registries as of August 31, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,274,705 ₸. Automated screening of open registries found no risk indicators for "СПЕЦПРОМ INVEST". Director on record — Мумжа Дмитрий Иванович. Data current as of August 31, 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.