KZ · BINActiveBIN 000440000648
4/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛХАШСКИЙ КАЗМЕХАНОМОНТАЖ"

Director
Сериков Бауыржан Куандыкович
Incorporated
12.04.2000
Address
Карагандинская область мкр. ЖИДЕБАЯ БАТЫРА, 8, Н.П. 77
РНН
302500001478
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 arrears over 150 MCI (sole traders — 10 MCI)1/1
Bad-faith public-procurement participant1/1
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 "БАЛХАШСКИЙ КАЗМЕХАНОМОНТАЖ"
BIN
000440000648
Status
Active
Director
Сериков Бауыржан Куандыкович
Registration date
12.04.2000
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Карагандинская область мкр. ЖИДЕБАЯ БАТЫРА, 8, Н.П. 77
VAT payer
No, deregistered 27.03.2024
КАТО
351610000
РНН
302500001478
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

3
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Secondary

  • 47999Прочая розничная торговля вне магазинов
  • 77321Аренда строительных машин и оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-93%27.5K
2025
-96%402.5K
2024
-84%10.3M
2023
+49%65.7M
2022
·44.1M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid27,491 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid402,519 ₸
Penalty600,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid10,306,081.38 ₸
Penalty1,223,179.95 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid65,689,647.94 ₸
Penalty7,217,585.66 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid44,060,938 ₸
Penalty2,237,000 ₸
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

Assets

Bank accounts

03People & owners

Leadership

3
  • СБ

    Сериков Бауыржан Куандыкович

    Director

    since 12.04.2000

Former directors

  • СБСЕРИКОВ БАУЫРЖАН КУАНДЫКОВИЧ
  • СБСериков Бауыржан Куандыкович

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

4/17
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
Bad-faith public-procurement participantReview
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
Related-party risks

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

  • FounderМАЖЕНАКОВА МЕЙРАМКУЛ СЕЙСЕКОВНА
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "БАЛХАШСКИЙ КАЗМЕХАНОМОНТАЖ" (BIN 000440000648) is an active legal entity in Карагандинская область, registered in 2000 (26 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of September 28, 2026: 95 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 35,266,538,694 ₸. Automated screening found 5 risk indicators for "БАЛХАШСКИЙ КАЗМЕХАНОМОНТАЖ". Director on record — Сериков Бауыржан Куандыкович. Data current as of September 28, 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.