KZ · BINActiveBIN 160440034159
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕМЕУ КОК-ТАС"

Director
Айдаров Ахат Ахметович
Incorporated
29.04.2016
Address
Павлодарская область ул. ЕРМҰХАН БЕКМАХАНҰЛЫ, стр. 1/1
РНН
451500311042
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 "ДЕМЕУ КОК-ТАС"
BIN
160440034159
Status
Active
Director
Айдаров Ахат Ахметович
Registration date
29.04.2016
Activity
Добыча и обогащение прочих металлических руд, не включенных в другие группировки
Legal address
Павлодарская область ул. ЕРМҰХАН БЕКМАХАНҰЛЫ, стр. 1/1
VAT payer
Yes, since 25.06.2021
КАТО
551010000
РНН
451500311042
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
07299primary

Добыча и обогащение прочих металлических руд, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+12%80.9M
2026
+66%72.5M
2025
+92%43.8M
2024
+47%22.8M
2023
+393%15.5M
2022
·3.2M
2021
2026
Tax paid80,872,217.2 ₸
Penalty800,335.67 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid72,524,319.09 ₸
Penalty46,914.86 ₸
Fine96,334 ₸
VAT refund0 ₸
2024
Tax paid43,761,142.1 ₸
Penalty10,006 ₸
Fine27,690 ₸
VAT refund0 ₸
2023
Tax paid22,792,942.35 ₸
Penalty7,000 ₸
Fine15,315 ₸
VAT refund0 ₸
2022
Tax paid15,523,402 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,150,787 ₸
Penalty0 ₸
Fine7,292.5 ₸
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

2
  • АА

    Айдаров Ахат Ахметович

    Director

    since 29.04.2016

Former directors

  • АЕАЛИМБЕТОВ ЕРДАУЛЕТ ЕРЛАНОВИЧ

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
Related-party risks

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

  • FounderЕПИШЕВ ЮРИЙ НИКОЛАЕВИЧ
    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 "ДЕМЕУ КОК-ТАС" (BIN 160440034159) is an active legal entity in Павлодарская область, registered in 2016 (10 years on the market). Primary activity — добыча и обогащение прочих металлических руд, не включенных в другие группировки. Automated screening found 2 risk indicators for "ДЕМЕУ КОК-ТАС". Director on record — Айдаров Ахат Ахметович. 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.