KZ · BINActiveBIN 230440025224
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ZERDE-MINERALS"

Director
Тлеукабылов Ерлан Рахимжанович
Incorporated
14.04.2023
Address
Актюбинская область ул. К.АЙТАЗИН, зд. 22А
РНН
061800452562
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 "ZERDE-MINERALS"
BIN
230440025224
Status
Active
Director
Тлеукабылов Ерлан Рахимжанович
Registration date
14.04.2023
Activity
Добыча глины и каолина
Legal address
Актюбинская область ул. К.АЙТАЗИН, зд. 22А
VAT payer
Yes, since 17.07.2023
КАТО
153430100
РНН
061800452562
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
08122primary

Добыча глины и каолина

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-38%59.7M
2026
+154%96.5M
2025
+861%38M
2024
·4M
2023
·0
2022
·0
2021
2026
Tax paid59,746,465.55 ₸
Penalty615,523 ₸
Fine75,687.5 ₸
VAT refund0 ₸
2025
Tax paid96,518,163.13 ₸
Penalty1,732,774.18 ₸
Fine444,660 ₸
VAT refund0 ₸
2024
Tax paid38,004,673.77 ₸
Penalty118,550.87 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,952,804 ₸
Penalty3,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
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

4
  • ТЕ

    Тлеукабылов Ерлан Рахимжанович

    Director

    since 14.04.2023

Former directors

  • ДМДАНИЯРОВ МАДИЯР КАЛДЫБАЕВИЧ
  • ЖАЖУМАДИЛЬ АГАДИЛЬ УЛЫКБЕКОВИЧ
  • ТЕТЛЕУКАБЫЛОВ ЕРЛАН РАХИМЖАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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
Related-party risks

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

  • FounderБИТЕМИРОВ КАНАТ МУХТАРОВИЧ
    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 "ZERDE-MINERALS" (BIN 230440025224) is an active legal entity in Актюбинская область, registered in 2023 (3 years on the market). Primary activity — добыча глины и каолина. Automated screening found 1 risk indicator for "ZERDE-MINERALS". Director on record — Тлеукабылов Ерлан Рахимжанович. 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.