KZ · BINActiveBIN 220440003925
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕ-ГЛОБАЛ"

Director
Колегов Игорь Викторович
Incorporated
04.04.2022
Address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, стр. 44/3
РНН
061800434850
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 address1/1
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 "АМЕ-ГЛОБАЛ"
BIN
220440003925
Status
Active
Director
Колегов Игорь Викторович
Registration date
04.04.2022
Activity
Производство нефтегазоперерабатывающего оборудования
Legal address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, стр. 44/3
VAT payer
Yes, since 04.04.2022
КАТО
151011100
РНН
061800434850
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

4
28992primary

Производство нефтегазоперерабатывающего оборудования

Secondary

  • 46690Оптовая торговля прочими машинами и оборудованием
  • 62011Деятельность в области разработки и тестирования программного кода
  • 62012Сопровождение программного обеспечения, программных продуктов, баз данных, интернет-ресурсов (сайтов), информационных систем

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+193%125.4M
2026
-58%42.8M
2025
+61%102.4M
2024
+1639%63.5M
2023
·3.7M
2022
·0
2021
2026
Tax paid125,384,902.15 ₸
Penalty19,550 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid42,771,202.62 ₸
Penalty160 ₸
Fine0 ₸
VAT refund16,744,765 ₸
2024
Tax paid102,423,486.87 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund45,030,300 ₸
2023
Tax paid63,529,078.95 ₸
Penalty4,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,652,518.4 ₸
Penalty1,000.01 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

1
  • КИ

    Колегов Игорь Викторович

    Director

    since 04.04.2022

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 addressReview
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 "АМЕ-ГЛОБАЛ" (BIN 220440003925) is an active legal entity in Актюбинская область, registered in 2022 (4 years on the market). Primary activity — производство нефтегазоперерабатывающего оборудования. Per open government registries as of September 6, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 4,552,000 ₸. Automated screening found 1 risk indicator for "АМЕ-ГЛОБАЛ". Director on record — Колегов Игорь Викторович. Data current as of September 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.