KZ · BINActiveBIN 020640015042
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАКАР И К"

Director
Кругов Максим Михайлович
Incorporated
03.06.2002
Address
Алматинская область мкр. 2, стр. 19, Н.П. 1
РНН
090400210221
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАКАР И К"
BIN
020640015042
Status
Active
Director
Кругов Максим Михайлович
Registration date
03.06.2002
Activity
Пуск и наладка смонтированного оборудования
Legal address
Алматинская область мкр. 2, стр. 19, Н.П. 1
VAT payer
Yes, since 01.09.2016
КАТО
191010000
РНН
090400210221
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

2
43299primary

Пуск и наладка смонтированного оборудования

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+18%121M
2026
-3%102.5M
2025
+11%106M
2024
+94%95.1M
2023
+485%49.1M
2022
·8.4M
2021
2026
Tax paid120,970,990.6 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid102,517,161.21 ₸
Penalty997,113 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid105,994,446.2 ₸
Penalty562,351 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid95,105,730.22 ₸
Penalty668,317.26 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid49,090,771.22 ₸
Penalty100 ₸
Fine137,835 ₸
VAT refund0 ₸
2021
Tax paid8,384,673.67 ₸
Penalty114.33 ₸
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

1
  • КМ

    Кругов Максим Михайлович

    Director

    since 03.06.2002

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 17.10.2026

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 16.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

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 17.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 17.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 17.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 17.10.2026

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

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderКРУГОВ МАКСИМ МИХАЙЛОВИЧ
    Not present at its registered address

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 "БАКАР И К" (BIN 020640015042) is an active legal entity in Алматинская область, registered in 2002 (24 years on the market). Primary activity — пуск и наладка смонтированного оборудования. Automated screening found 1 risk indicator for "БАКАР И К". Director on record — Кругов Максим Михайлович. Data current as of October 17, 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.