KZ · BINActiveBIN 070240014801
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭМП-ВОСТОК"

Director
Крокпаев Радмир Тлеубекович
Incorporated
14.02.2007
Address
Восточно-Казахстанская область ШОССЕ САМАРСКОЕ, 15
РНН
181600251107
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 system1/1
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 "КЭМП-ВОСТОК"
BIN
070240014801
Status
Active
Director
Крокпаев Радмир Тлеубекович
Registration date
14.02.2007
Activity
Производство благородных (драгоценных) металлов
Legal address
Восточно-Казахстанская область ШОССЕ САМАРСКОЕ, 15
VAT payer
Yes, since 01.07.2016
КАТО
631010000
РНН
181600251107
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

3
24410primary

Производство благородных (драгоценных) металлов

Secondary

  • 07298Добыча драгоценных металлов и руд редких металлов
  • 09900Предоставление услуг, способствующих добыче других полезных ископаемых

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-26%118.5M
2026
+2%160.9M
2025
+9%157.6M
2024
-10%144M
2023
+425%159.8M
2022
·30.4M
2021
2026
Tax paid118,495,944.74 ₸
Penalty114,500 ₸
Fine32,437.5 ₸
VAT refund0 ₸
2025
Tax paid160,920,123.97 ₸
Penalty392,350 ₸
Fine116,760 ₸
VAT refund0 ₸
2024
Tax paid157,625,241.85 ₸
Penalty753 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid143,958,845.52 ₸
Penalty202,100 ₸
Fine113,850 ₸
VAT refund0 ₸
2022
Tax paid159,783,495.52 ₸
Penalty3,004,361.27 ₸
Fine406,584 ₸
VAT refund0 ₸
2021
Tax paid30,438,170.7 ₸
Penalty1,545,953.72 ₸
Fine20,419 ₸
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
  • КР

    Крокпаев Радмир Тлеубекович

    Director

    since 14.02.2007

Former directors

  • НТНУРМУХАМБЕТОВ ТАЛГАТ СЕРИККАЗЫЕВИЧ
  • РАРАЗАКОВ АМИР КАНАТОВИЧ
  • ТАТУРСЫНХАНОВ АДИЛЬБЕК МЕЙРАМГАЛИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "КЭМП-ВОСТОК" (BIN 070240014801) is an active legal entity in Восточно-Казахстанская область, registered in 2007 (19 years on the market). Primary activity — производство благородных (драгоценных) металлов. Automated screening found 1 risk indicator for "КЭМП-ВОСТОК". Director on record — Крокпаев Радмир Тлеубекович. 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.