KZ · BINActiveBIN 920941000346
No risks found

ФИЛИАЛ "САЙПЕМ КАЗАХСТАН ФИЛИАЛ" АКЦИОНЕРНОГО ОБЩЕСТВА "САЙПЕМ S.P.A"

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
ФИЛИАЛ "САЙПЕМ КАЗАХСТАН ФИЛИАЛ" АКЦИОНЕРНОГО ОБЩЕСТВА "САЙПЕМ S.P.A"
BIN
920941000346
Status
Active
Director
Ферленги Эрнесто
Registration date
01.09.1992
Activity
Строительство нефтяных и газовых магистральных трубопроводов
Legal address
Алматы ул. КАЗЫБЕК БИ, ГАРАЖ 41
VAT payer
No, deregistered 30.10.2025
КАТО
751710000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
42211primary

Строительство нефтяных и газовых магистральных трубопроводов

Secondary

  • 09100Предоставление услуг, способствующих добыче нефти и природного газа

Contacts

Change history

02Financials

Tax payments

6

By year ·

+144%14.3M
2026
·5.9M
2025
-109%-6.9M
2024
·73.2M
2023
-4162%-1B
2022
·25.6M
2021
2026
Tax paid14,296,293.18
Penalty200,000
Fine1,055,800
VAT refund0
2025
Tax paid5,865,040.21
Penalty0
Fine0
VAT refund0
2024
Tax paid-6,944,752.34
Penalty7,500
Fine0
VAT refund220,000,000
2023
Tax paid73,221,116.39
Penalty16,054,000
Fine0
VAT refund0
2022
Tax paid-1,040,340,129.86
Penalty230,577.17
Fine101,303,165.2
VAT refund877,980,000
2021
Tax paid25,608,458.63
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
  • ФЭ

    Ферленги Эрнесто

    Director

    since 01.09.1992

Former directors

  • БРБЕРГОНЦИ РОМАНО
  • ФЭФЕРЛЕНГИ ЭРНЕСТО
  • ФАФУАД АБДЕЛЕЛАХ ФУАД ЭЛЬКАРЗОН

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

ФИЛИАЛ "САЙПЕМ КАЗАХСТАН ФИЛИАЛ" АО "САЙПЕМ S.P.A" (BIN 920941000346) is an active legal entity in Алматы, registered in 1992 (34 years on the market). Primary activity — строительство нефтяных и газовых магистральных трубопроводов. Automated screening of open registries found no risk indicators for "САЙПЕМ КАЗАХСТАН ФИЛИАЛ". Director on record — Ферленги Эрнесто. Data current as of September 10, 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.