KZ · BINActiveBIN 001040004460
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМИРХИМПРОМ"

Director
Маков Дмитрий Викторович
Incorporated
17.10.2000
Address
Актюбинская область кв-л ПРОМЗОНА, 52
РНН
061800013478
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМИРХИМПРОМ"
BIN
001040004460
Status
Active
Director
Маков Дмитрий Викторович
Registration date
17.10.2000
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Актюбинская область кв-л ПРОМЗОНА, 52
VAT payer
Yes, since 01.01.2002
КАТО
151011100
РНН
061800013478
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

2
52299primary

Прочая транспортно-экспедиционная деятельность

Secondary

  • 46751Оптовая торговля химическими веществами и химическими продуктами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-29%87.3M
2026
+5%123M
2025
+2%117.4M
2024
+29%115M
2023
+120%89.2M
2022
·40.5M
2021
2026
Tax paid87,256,167.43 ₸
Penalty0 ₸
Fine113,068.5 ₸
VAT refund0 ₸
2025
Tax paid123,024,043 ₸
Penalty1,600 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid117,434,073 ₸
Penalty200 ₸
Fine18,460 ₸
VAT refund0 ₸
2023
Tax paid115,023,562 ₸
Penalty0 ₸
Fine130,237 ₸
VAT refund0 ₸
2022
Tax paid89,214,481 ₸
Penalty500 ₸
Fine76,575 ₸
VAT refund0 ₸
2021
Tax paid40,549,440 ₸
Penalty0 ₸
Fine14,585 ₸
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

2
  • МД

    Маков Дмитрий Викторович

    Director

    since 17.10.2000

Former directors

  • ЖНЖУЛГАЛИЕВ НУРЛАН КАНАТКАЛИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 "ТЕМИРХИМПРОМ" (BIN 001040004460) is an active legal entity in Актюбинская область, registered in 2000 (26 years on the market). Primary activity — прочая транспортно-экспедиционная деятельность. Automated screening of open registries found no risk indicators for "ТЕМИРХИМПРОМ". Director on record — Маков Дмитрий Викторович. Data current as of September 4, 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.