KZ · BINActiveBIN 210340028073
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MEGA CEMENT ALMATY"

Director
Ли-Шу-Ли Дмитрий Сергеевич
Incorporated
25.03.2021
Address
Алматы пр. СЕЙФУЛЛИНА, 498, Н.П. 1В
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MEGA CEMENT ALMATY"
BIN
210340028073
Status
Active
Director
Ли-Шу-Ли Дмитрий Сергеевич
Registration date
25.03.2021
Activity
Оптовая торговля цементом, песком и гравием
Legal address
Алматы пр. СЕЙФУЛЛИНА, 498, Н.П. 1В
VAT payer
Yes, since 25.03.2021
КАТО
751110000
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

3
46732primary

Оптовая торговля цементом, песком и гравием

Secondary

  • 52240Транспортная обработка грузов
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+19%202M
2026
+244%169.2M
2025
+434%49.2M
2024
+470%9.2M
2023
+276%1.6M
2022
·429.4K
2021
2026
Tax paid201,963,026 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid169,165,655 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid49,168,839 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid9,206,218 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,615,383 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid429,360 ₸
Penalty1,000 ₸
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

3
  • ЛД

    Ли-Шу-Ли Дмитрий Сергеевич

    Director

    since 25.03.2021

Former directors

  • ЛДЛИ-ШУ-ЛИ ДМИТРИЙ СЕРГЕЕВИЧ
  • ШАШАЛҚАРБЕК АБАЙ ШАЛҚАРБЕКҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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 "MEGA CEMENT ALMATY" (BIN 210340028073) is an active legal entity in Алматы, registered in 2021 (5 years on the market). Primary activity — оптовая торговля цементом, песком и гравием. Automated screening of open registries found no risk indicators for "MEGA CEMENT ALMATY". Director on record — Ли-Шу-Ли Дмитрий Сергеевич. Data current as of September 1, 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.