KZ · BINLiquidatedBIN 021240005816
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРУМ ЖАР ГОЛД"

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 authority1/1
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 "МАРУМ ЖАР ГОЛД"
BIN
021240005816
Status
Liquidated
Director
Ахмет Муратхан
Registration date
18.12.2002
Activity
Производство благородных (драгоценных) металлов
Legal address
Алматы ул. КАБАНБАЙ БАТЫРА, 51/78
VAT payer
No, deregistered 10.02.2025
КАТО
751710000
РНН
600900082069
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
24410primary

Производство благородных (драгоценных) металлов

Contacts

Change history

02Financials

Tax payments

6

By year ·

+1662%1.4M
2026
-96%80.9K
2025
-75%2M
2024
+20%7.9M
2023
+65%6.6M
2022
·4M
2021
2026
Tax paid1,425,890.68
Penalty25,004.07
Fine186,765
VAT refund0
2025
Tax paid80,924
Penalty0
Fine71,956,000
VAT refund0
2024
Tax paid2,003,809.63
Penalty212,726.65
Fine0
VAT refund0
2023
Tax paid7,896,912.92
Penalty127,592.74
Fine0
VAT refund0
2022
Tax paid6,607,742
Penalty100
Fine0
VAT refund0
2021
Tax paid4,016,100
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

5
  • АМ

    Ахмет Муратхан

    Director

    since 18.12.2002

Former directors

  • АСАМЗЕЕВ САПАРГАЛИ АБДЫГАЛИЕВИЧ
  • АМАХМЕТ МУРАТХАН
  • ДАДЖАПАРКУЛОВ АРМАН ЭСЕНТУРОВИЧ
  • ЕРЕСЕМБЕКОВ РУСТЕМ КЕНЖЕБЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)Medium
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 authorityReview
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 "МАРУМ ЖАР ГОЛД" (BIN 021240005816) is an active legal entity in Алматы, registered in 2002 (24 years on the market). Primary activity — производство благородных (драгоценных) металлов. Automated screening found 2 risk indicators for "МАРУМ ЖАР ГОЛД". Director on record — Ахмет Муратхан. 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.