KZ · BINActiveBIN 180740017867
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALTYN KOMIR SERVICE"

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)1/1
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 "ALTYN KOMIR SERVICE"
BIN
180740017867
Status
Active
Director
Шаяхметов Рустам Толегенович
Registration date
17.07.2018
Activity
Предоставление услуг, способствующих добыче других полезных ископаемых
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 102, стр. 17
VAT payer
Yes, since 20.08.2018
КАТО
351011100
РНН
301900242920
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 501 до 1000 чел.

Activities

1
09900primary

Предоставление услуг, способствующих добыче других полезных ископаемых

Contacts

Change history

02Financials

Tax payments

6

By year ·

-73%54.9M
2026
-67%200M
2025
+62%614.7M
2024
+77%379M
2023
+600%213.7M
2022
·30.5M
2021
2026
Tax paid54,859,737.5
Penalty0
Fine42,826,516
VAT refund0
2025
Tax paid200,039,189
Penalty401,686,301
Fine0
VAT refund0
2024
Tax paid614,721,841.07
Penalty860
Fine0
VAT refund0
2023
Tax paid378,982,543.88
Penalty0
Fine51,750
VAT refund0
2022
Tax paid213,679,489.58
Penalty7,854,270.38
Fine1,048,334
VAT refund0
2021
Tax paid30,508,668.84
Penalty0
Fine495,000
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
  • ШР

    Шаяхметов Рустам Толегенович

    Director

    since 17.07.2018

Former directors

  • ДТДАУОВ ТАНАТ
  • ОСОРАЗБАЕВ СЕРИК ЖАКИПОВИЧ
  • ШРШАЯХМЕТОВ РУСТАМ ТОЛЕГЕНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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)Review
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 "ALTYN KOMIR SERVICE" (BIN 180740017867) is an active legal entity in Карагандинская область, registered in 2018 (8 years on the market). Primary activity — предоставление услуг, способствующих добыче других полезных ископаемых. Automated screening found 2 risk indicators for "ALTYN KOMIR SERVICE". Director on record — Шаяхметов Рустам Толегенович. Data current as of September 1, 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.