ТОО "GOLDEN LODE"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
71122 Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Secondary
- 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 1M ₸
- 2026, partial: 1.4M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 1M ₸
- 2026, partial: 1.4M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 1M ₸ | 0 |
| 2026partial | 1.4M ₸ | 30.6K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ФВ
Филиппович Валерий Афанасьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "GOLDEN LODE" (BIN 240640010611): Active legal entity, Astana, registered in 2024, 2 years on the market. Primary classifier activity: architecture and engineering surveys. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, up to 5 employees. 1M ₸ in taxes was paid in 2025 (per the tax authority as of October 25, 2026). Automated screening of open registries found no risk indicators for «GOLDEN LODE». Latest registry change: change in activities, September 1, 2026. Number of founders: 1. The registry names Филиппович Валерий Афанасьевич as director. Registry snapshot dated September 1, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.