KZ · BINActiveBIN 990240008551
1/17
High risk

ТОО "РИОТОН-ПЛЮС"

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 address1/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИОТОН-ПЛЮС"
BIN
990240008551
Status
Active
Director
Севастьянов Михаил Фёдорович
Registration date
25.02.1999
Activity
Производство сборных железобетонных и бетонных конструкций и изделий
Legal address
Карагандинская область ул. ГВАРДЕЙСКАЯ, 11, кв. 5
VAT payer
No, deregistered 18.06.2020
КАТО
351011100
РНН
302000062361
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
23611primary

Производство сборных железобетонных и бетонных конструкций и изделий

Secondary

  • 23690Производство прочих изделий из бетона, строительного гипса и цемента

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+39%67.5K
2026
+64%48.6K
2025
-92%29.6K
2024
·348.8K
2023
·0
2022
·0
2021
2026
Tax paid67,480 ₸
Penalty250 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid48,619 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid29,571 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid348,783 ₸
Penalty110,646 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

What it sells and where

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

3
  • СМ

    Севастьянов Михаил Фёдорович

    Director

    since 25.02.1999

Former directors

  • КСКОЗАРЕВ СЕРГЕЙ НИКОЛАЕВИЧ
  • СМСЕВАСТЬЯНОВ МИХАИЛ ФЁДОРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 29.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 29.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 29, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 28.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 29.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 29, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 29.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 29.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 29.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderВОЛГИНА АННА ПАВЛОВНА
    Not present at its registered address

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "РИОТОН-ПЛЮС" (BIN 990240008551) is an active legal entity in Карагандинская область, registered in 1999 (27 years on the market). Primary activity — производство сборных железобетонных и бетонных конструкций и изделий. Per open government registries as of October 29, 2026: 19 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 7,716,359 ₸. Automated screening found 2 risk indicators for "РИОТОН-ПЛЮС". Director on record — Севастьянов Михаил Фёдорович. Data current as of October 29, 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.