KZ · BINActiveBIN 170840031170
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНТЭК"

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 "ЗЕНТЭК"
BIN
170840031170
Status
Active
Director
Мохаддес Камраншахи Шервин
Registration date
24.08.2017
Activity
Производство сборных железобетонных и бетонных конструкций и изделий
Legal address
Алматы ул. ДЕГДАР, 1Б
VAT payer
Yes, since 25.05.2021
КАТО
751910000
РНН
600800567246
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
23611primary

Производство сборных железобетонных и бетонных конструкций и изделий

Contacts

Change history

02Financials

Tax payments

6

By year ·

-58%4M
2026
-13%9.4M
2025
+550%10.8M
2024
-75%1.7M
2023
+585%6.7M
2022
·976.8K
2021
2026
Tax paid3,969,202
Penalty0
Fine0
VAT refund0
2025
Tax paid9,426,350
Penalty14,600
Fine0
VAT refund0
2024
Tax paid10,812,907
Penalty84,900
Fine0
VAT refund0
2023
Tax paid1,663,031
Penalty880.09
Fine0
VAT refund0
2022
Tax paid6,690,426
Penalty277,392.16
Fine0
VAT refund0
2021
Tax paid976,756.66
Penalty321.34
Fine5
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
  • МК

    Мохаддес Камраншахи Шервин

    Director

    since 24.08.2017

Former directors

  • МКМОХАДДЕС КАМРАНШАХИ ШЕРВИН
  • МЕМОХАДДЕС-КАМРАНШАХИ ЕЛЕНА ПЕТРОВНА

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 "ЗЕНТЭК" (BIN 170840031170) is an active legal entity in Алматы, registered in 2017 (9 years on the market). Primary activity — производство сборных железобетонных и бетонных конструкций и изделий. Automated screening of open registries found no risk indicators for "ЗЕНТЭК". Director on record — Мохаддес Камраншахи Шервин. Data current as of September 22, 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.