ТОО "METALTRADECOMPANY"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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
Summary
Министерство юстиции РКActivities
1ОКЭДПрочие строительно-монтажные работы, не включенные в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 1.1M | 273.7K | 503.5K | 764.3K | 154.8K |
| Penalty | 0 | 141.4K | 6.9K | 450 | 2.7K | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КШ
Каппасова Шынар Кайратовна
Director
Former directors
- ИДИСКАКОВ ДАСТАН МАРАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "METALTRADECOMPANY" (BIN 010640006705): Active legal entity, Abai Region, registered in 2001, 25 years on the market. Main activity: specialized construction activities. Size: small enterprise, staff of up to 5. 1.1M ₸ in taxes was paid in 2025. Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, July 1, 2025. Number of founders: 1. The registry names Каппасова Шынар Кайратовна as director. 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.