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Other personal services
KZActiveBIN 210540008783
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "MINING SERVICE"

Director
Турсунов Фархад Розматович
Incorporated
11.05.2021
Address
Алматы ПЕРЕУЛОК ШУМНЫЙ, 2
РНН
600400839914

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 11.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MINING SERVICE"
BIN
210540008783
Status
Active
Director
Турсунов Фархад Розматович
Registration date
11.05.2021
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Алматы ПЕРЕУЛОК ШУМНЫЙ, 2
VAT payer
Yes, since 28.04.2022
КАТО
751410000
РНН
600400839914
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

2
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Secondary

  • 49410Деятельность грузового автомобильного транспорта
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
541.6K
2025
106.4M
2024
-166.3M-142%
2023
391.8M+3546%
2022
10.7M
2021
0
·541.6K
2026year to date
·106.4M
2025
-142%-166.3M
2024
+3546%391.8M
2023
·10.7M
2022
·0
2021
2026
Tax paid541,568 ₸
Penalty3,573,639 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid106,422,482 ₸
Penalty8,679,400 ₸
Fine374,582 ₸
VAT refund0 ₸
2024
Tax paid-166,255,475 ₸
Penalty1,205,373 ₸
Fine1,107,600 ₸
VAT refund200,000,000 ₸
2023
Tax paid391,764,137 ₸
Penalty10,552,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid10,745,500 ₸
Penalty275,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

3
  • ТФ

    Турсунов Фархад Розматович

    Director

Former directors

  • ЕАЕСЕНБАЕВ АЗАМАТ ОМИРСЕРИКОВИЧ
  • ЖАЖАНАБАЙ АДИЛЬБЕК
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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

Active legal entity ТОО "MINING SERVICE" (BIN 210540008783), Almaty. Registered in 2021, 5 years on the market. Primary classifier activity: other personal services. Additional activities (1). Enterprise category: small enterprise, 6 to 10 employees. 106.4M ₸ in taxes was paid in 2025. Automated screening found 1 risk indicator for «MINING SERVICE»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, June 1, 2026. Number of founders: 1. Head per the registry: Турсунов Фархад Розматович. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.