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Retail trade
KZActiveBIN 060940005539
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "ПРОМЫШЛЕННЫЙ ЭЛЕМЕНТ"

Director
Молдованова Полина Валерьевна
Incorporated
08.09.2006
Address
Алматы мкр. АЛМАГУЛЬ, 46, КВ 22
Activity
Розничная торговля смазочными материалами в специализированных магазинах
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ ЭЛЕМЕНТ"
BIN
060940005539
Legal address
Алматы мкр. АЛМАГУЛЬ, 46, КВ 22
VAT payer
No, deregistered 02.07.2018. Reason: termination of the activity of a person who is a VAT payer
КАТО
751410000
РНН
482000211585
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

47302 Розничная торговля смазочными материалами в специализированных магазинах

1
47302primary

Розничная торговля смазочными материалами в специализированных магазинах

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • МП

    Молдованова Полина Валерьевна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ПРОМЫШЛЕННЫЙ ЭЛЕМЕНТ" (BIN 060940005539): Active legal entity, Almaty, registered in 2006, 20 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Founders: 1. The registry names Молдованова Полина Валерьевна as director. Registry snapshot dated June 11, 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.