KZ · BINActiveBIN 081040016885
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZ ФЕРРИТ"

Director
Кирилов Александр Александрович
Incorporated
24.10.2008
Address
Карагандинская область УЧЕТНЫЙ кв-л 020, стр. 484
РНН
301900224592
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZ ФЕРРИТ"
BIN
081040016885
Status
Active
Director
Кирилов Александр Александрович
Registration date
24.10.2008
Activity
Обогащение каменного угля
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 020, стр. 484
VAT payer
Yes, since 01.02.2009
КАТО
351011100
РНН
301900224592
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

3
05103primary

Обогащение каменного угля

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-83%8.8M
2026
-42%51.8M
2025
-11%88.8M
2024
+10%99.7M
2023
+446%91M
2022
·16.7M
2021
2026
Tax paid8,810,029 ₸
Penalty48,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid51,806,213.74 ₸
Penalty2,060,513.36 ₸
Fine206,430 ₸
VAT refund0 ₸
2024
Tax paid88,793,801.21 ₸
Penalty4,158,531.69 ₸
Fine110,760 ₸
VAT refund0 ₸
2023
Tax paid99,693,309 ₸
Penalty6,193,067.96 ₸
Fine505,425 ₸
VAT refund0 ₸
2022
Tax paid91,006,581.22 ₸
Penalty5,305,788.31 ₸
Fine589,627.5 ₸
VAT refund0 ₸
2021
Tax paid16,661,222.31 ₸
Penalty415,830.77 ₸
Fine459,428 ₸
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
  • КА

    Кирилов Александр Александрович

    Director

    since 24.10.2008

Former directors

  • КАКИРИЛОВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ
  • КБКОПБАЕВ БЕКЖАН ОМИРБЕКОВИЧ
  • НИНАЗАРЕНКО ИВАН МИХАЙЛОВИЧ

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 "KAZ ФЕРРИТ" (BIN 081040016885) is an active legal entity in Карагандинская область, registered in 2008 (18 years on the market). Primary activity — обогащение каменного угля. Automated screening of open registries found no risk indicators for "KAZ ФЕРРИТ". Director on record — Кирилов Александр Александрович. 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.