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Mining of metal ores
KZActiveBIN 160140022858
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "MC KAZMOLYBDENUM"

Director
Есенгарин Олжас Кабденович
Incorporated
27.01.2016
Address
Область Абай ул. ГЛИНКИ, 16А
РНН
181600311324
CourtsNot foundContractsNot found
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

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

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "MC KAZMOLYBDENUM"
BIN
160140022858
Status
Active
Director
Есенгарин Олжас Кабденович
Registration date
27.01.2016
Activity
Добыча железных руд подземным способом
Legal address
Область Абай ул. ГЛИНКИ, 16А
VAT payer
No, deregistered 12.05.2016
КАТО
101010000
РНН
181600311324
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
07101primary

Добыча железных руд подземным способом

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0
2022
0
2021
0
·0
2026year to date
·0
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine30,630 ₸
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

2
  • ЕО

    Есенгарин Олжас Кабденович

    Director

Former directors

  • ГРГАБДУЛИН РОЛЛАН ЖУМАГАЗЫЕВИЧ
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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 "MC KAZMOLYBDENUM" (BIN 160140022858), Abai Region. Registered in 2016, 10 years on the market. Primary classifier activity: mining of metal ores. Small enterprise, headcount: up to 5 employees. Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: July 1, 2023 (change of address). Structure on record: 1 founder. Head per the registry: Есенгарин Олжас Кабденович. Per the registry 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.