KZ · BINActiveBIN 200440004913
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLDPROJECT"

Director
Сулеев Идрис Туребекович
Incorporated
17.04.2020
Address
Восточно-Казахстанская область ул. ТОХТАРОВА, 51
РНН
302000431282
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 "GOLDPROJECT"
BIN
200440004913
Status
Active
Director
Сулеев Идрис Туребекович
Registration date
17.04.2020
Activity
Предоставление услуг, способствующих добыче других полезных ископаемых
Legal address
Восточно-Казахстанская область ул. ТОХТАРОВА, 51
VAT payer
Yes, since 16.02.2024
КАТО
631010000
РНН
302000431282
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
09900primary

Предоставление услуг, способствующих добыче других полезных ископаемых

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-28%708.9K
2026
-47%988.4K
2025
+118%1.9M
2024
·857.8K
2023
·0
2022
·0
2021
2026
Tax paid708,906 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid988,392.58 ₸
Penalty3,200 ₸
Fine226,090 ₸
VAT refund0 ₸
2024
Tax paid1,870,174.37 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid857,847 ₸
Penalty113,486.62 ₸
Fine34,500 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty1,027.48 ₸
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
  • СИ

    Сулеев Идрис Туребекович

    Director

    since 17.04.2020

Former directors

  • КАКУЗЬМЕНКО АЛЕКСАНДР АРТУРОВИЧ
  • МДМАЛЫХИН ДЕНИС ВИКТОРОВИЧ
  • СИСУЛЕЕВ ИДРИС ТУРЕБЕКОВИЧ

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
Related-party risks

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

  • FounderЧИ КОНСТАНТИН АЛЕКСАНДРОВИЧ
    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 "GOLDPROJECT" (BIN 200440004913) is an active legal entity in Восточно-Казахстанская область, registered in 2020 (6 years on the market). Primary activity — предоставление услуг, способствующих добыче других полезных ископаемых. Automated screening found 1 risk indicator for "GOLDPROJECT". Director on record — Сулеев Идрис Туребекович. Data current as of September 3, 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.