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KZActiveBIN 170840010009
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "КАЗ ЦЕНТР ЭКСПЕРТИЗЫ"

Director
Клещевников Денис Викторович
Incorporated
08.08.2017
Address
Алматы ул. ШАХТЕРСКАЯ, 8, КВ 2
РНН
600400741002

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗ ЦЕНТР ЭКСПЕРТИЗЫ"
BIN
170840010009
Status
Active
Director
Клещевников Денис Викторович
Registration date
08.08.2017
Activity
Деятельность прочих учреждений, осуществляющих технические испытания и анализы
Legal address
Алматы ул. ШАХТЕРСКАЯ, 8, КВ 2
VAT payer
No
КАТО
751410000
РНН
600400741002
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

1
71209primary

Деятельность прочих учреждений, осуществляющих технические испытания и анализы

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
544.5K
2025
376.1K-71%
2024
1.3M+1854%
2023
67.1K+134%
2022
28.6K+568%
2021
4.3K
·544.5K
2026year to date
-71%376.1K
2025
+1854%1.3M
2024
+134%67.1K
2023
+568%28.6K
2022
·4.3K
2021
2026
Tax paid544,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid376,100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,310,000 ₸
Penalty10,200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid67,050 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid28,645 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,290 ₸
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.

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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
  • КД

    Клещевников Денис Викторович

    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 "КАЗ ЦЕНТР ЭКСПЕРТИЗЫ" (BIN 170840010009) is an active legal entity in Алматы, registered in 2017 (9 years on the market). Primary activity — деятельность прочих учреждений, осуществляющих технические испытания и анализы. Automated screening found 1 risk indicator for "КАЗ ЦЕНТР ЭКСПЕРТИЗЫ". Director on record — Клещевников Денис Викторович. Data current as of November 6, 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.