KZ · BINActiveBIN 051040000912
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СП "ХОЛДИНГ ҚАЗАҚЦЕМЕНТ"

Director
Шакенова Жанна Мырзахановна
Incorporated
22.10.2005
Address
Восточно-Казахстанская область пр. АУЭЗОВА, 14/1
РНН
600900561673
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 СП "ХОЛДИНГ ҚАЗАҚЦЕМЕНТ"
BIN
051040000912
Status
Active
Director
Шакенова Жанна Мырзахановна
Registration date
22.10.2005
Activity
Производство известняковой и доломитовой муки
Legal address
Восточно-Казахстанская область пр. АУЭЗОВА, 14/1
VAT payer
Yes, since 15.10.2019
КАТО
631010000
РНН
600900561673
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

4
23522primary

Производство известняковой и доломитовой муки

Secondary

  • 08112Добыча известняка, гипса и мела
  • 23521Производство извести
  • 23611Производство сборных железобетонных и бетонных конструкций и изделий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-68%39.6M
2026
+309%123.2M
2025
+57%30.1M
2024
+235%19.1M
2023
+156%5.7M
2022
·2.2M
2021
2026
Tax paid39,572,408.57 ₸
Penalty7,500 ₸
Fine996,292.5 ₸
VAT refund12,213,110 ₸
2025
Tax paid123,197,636.53 ₸
Penalty5,488,192.07 ₸
Fine45,218 ₸
VAT refund8,972,997 ₸
2024
Tax paid30,119,085.71 ₸
Penalty3,271,608.49 ₸
Fine249,303 ₸
VAT refund0 ₸
2023
Tax paid19,145,387.2 ₸
Penalty1,390,742 ₸
Fine129,375 ₸
VAT refund0 ₸
2022
Tax paid5,720,518.1 ₸
Penalty6,600 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,234,151 ₸
Penalty14,999.67 ₸
Fine21,878 ₸
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
  • ШЖ

    Шакенова Жанна Мырзахановна

    Director

    since 22.10.2005

Former directors

  • ТЖТУРКИЯ ЖАННА МЫРЗАХАНОВНА
  • ШЖШАКЕНОВА ЖАННА МЫРЗАХАНОВНА

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

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 СП "ХОЛДИНГ ҚАЗАҚЦЕМЕНТ" (BIN 051040000912) is an active legal entity in Восточно-Казахстанская область, registered in 2005 (21 years on the market). Primary activity — производство известняковой и доломитовой муки. Automated screening of open registries found no risk indicators for "ХОЛДИНГ ҚАЗАҚЦЕМЕНТ". Director on record — Шакенова Жанна Мырзахановна. Data current as of September 2, 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.