KZ · BINActiveBIN 140840023382
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MINE INDUSTRIAL SERVICE COMPANY"

Director
Озубеков Азат Кубанычович
Incorporated
27.08.2014
Address
Алматы мкр. АЛАТАУ, ул. ИБРАГИМОВА, 9
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 "MINE INDUSTRIAL SERVICE COMPANY"
BIN
140840023382
Status
Active
Director
Озубеков Азат Кубанычович
Registration date
27.08.2014
Activity
Оптовая торговля электронным и телекоммуникационным оборудованием и их частями
Legal address
Алматы мкр. АЛАТАУ, ул. ИБРАГИМОВА, 9
VAT payer
Yes, since 09.08.2021
КАТО
751710000
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

12
46520primary

Оптовая торговля электронным и телекоммуникационным оборудованием и их частями

Secondary

  • 26301Производство теле- и радиоаппаратуры производственного назначения
  • 26302Производство аппаратуры для кабельной телефонной и телеграфной связи
  • 27402Производство осветительных приборов
  • 33200Монтаж, установка промышленных машин и оборудования
  • 43211Электромонтажные работы по прокладке телекоммуникационных, компьютерных и телевизионных сетей
  • 58290Издание прочего программного обеспечения
  • 62011Деятельность в области разработки и тестирования программного кода
  • 62012Сопровождение программного обеспечения, программных продуктов, баз данных, интернет-ресурсов (сайтов), информационных систем
  • 62013Деятельность по управлению проектом в области информационных технологий
  • 62014Деятельность в области разработки технической документации и системной архитектуры
  • 95120Ремонт коммуникационного оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-69%105.1M
2026
+5397%338.8M
2025
+2206%6.2M
2024
-73%267.3K
2023
-56%1M
2022
·2.3M
2021
2026
Tax paid105,057,883.58 ₸
Penalty6,000 ₸
Fine84,337.5 ₸
VAT refund0 ₸
2025
Tax paid338,815,028 ₸
Penalty0 ₸
Fine0 ₸
VAT refund243,436,650 ₸
2024
Tax paid6,163,129 ₸
Penalty10 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid267,307 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,002,947 ₸
Penalty1,332 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,293,171 ₸
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
  • ОА

    Озубеков Азат Кубанычович

    Director

    since 27.08.2014

Former directors

  • ОАОЗУБЕКОВ АЗАТ КУБАНЫЧОВИЧ
  • ОМОЗУБЕКОВА МЭЭРИМ КАНАТБЕКОВНА

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
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 "MINE INDUSTRIAL SERVICE COMPANY" (BIN 140840023382) is an active legal entity in Алматы, registered in 2014 (12 years on the market). Primary activity — оптовая торговля электронным и телекоммуникационным оборудованием и их частями. Automated screening of open registries found no risk indicators for "MINE INDUSTRIAL SERVICE COMPANY". Director on record — Озубеков Азат Кубанычович. 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.