KZ · BINActiveBIN 131140025245
No risks found

ТОО "KAZ CHEM MINERALS"

Director
Мартыненко Сергей Михайлович
Incorporated
27.11.2013
Address
Алматы ул. БОГЕНБАЙ БАТЫРА, 176/48
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 debt over 20 MCI, unpaid for more than 4 months0/1
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 "KAZ CHEM MINERALS"
BIN
131140025245
Status
Active
Director
Мартыненко Сергей Михайлович
Registration date
27.11.2013
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Алматы ул. БОГЕНБАЙ БАТЫРА, 176/48
VAT payer
No
КАТО
751110000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

10
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

Secondary

  • 20151Производство удобрений
  • 20599Производство других химических продуктов
  • 32999Производство прочих изделий
  • 46713Оптовая торговля каменным углем
  • 46719Оптовая торговля прочим топливом
  • 46753Оптовая торговля минеральными удобрениями
  • 46754Оптовая торговля пестицидами и прочими агрохимическими продуктами
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·601K
2026
-100%0
2025
-94%3.4M
2024
·59M
2023
·0
2022
·0
2021
2026
Tax paid601,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,428,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid59,034,767 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

3
  • МС

    Мартыненко Сергей Михайлович

    Director

    since 27.11.2013

Former directors

  • ЗВЗУБКОВ ВАДИМ КОНСТАНТИНОВИЧ
  • МСМАРТЫНЕНКО СЕРГЕЙ МИХАЙЛОВИЧ

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

Комитет государственных доходов · data as of 25.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 25.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 25, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 25.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 25.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 25, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 25.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 25.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 25.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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 "KAZ CHEM MINERALS" (BIN 131140025245) is an active legal entity in Алматы, registered in 2013 (13 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Automated screening of open registries found no risk indicators for "KAZ CHEM MINERALS". Director on record — Мартыненко Сергей Михайлович. Data current as of October 25, 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.