KZ · BINActiveBIN 980540001107
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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЦМ"

Director
Хафизов Ермек Батыркаирович
Incorporated
07.05.1998
Address
Карагандинская область ул. АБАЙ, 1
РНН
302500000425
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

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01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЦМ"
BIN
980540001107
Status
Active
Director
Хафизов Ермек Батыркаирович
Registration date
07.05.1998
Activity
Производство меди
Legal address
Карагандинская область ул. АБАЙ, 1
VAT payer
Yes, since 29.01.2002
КАТО
351610000
РНН
302500000425
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

1
24440primary

Производство меди

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-53%101.4M
2026
-51%217.2M
2025
+67%440.3M
2024
+53%263.9M
2023
+66%172.2M
2022
·104M
2021
2026
Tax paid101,430,098.07 ₸
Penalty3,000 ₸
Fine129,750 ₸
VAT refund0 ₸
2025
Tax paid217,167,914.8 ₸
Penalty0 ₸
Fine29,490 ₸
VAT refund63,395,512 ₸
2024
Tax paid440,338,287.36 ₸
Penalty0 ₸
Fine11,272 ₸
VAT refund266,696,722 ₸
2023
Tax paid263,910,041.68 ₸
Penalty0 ₸
Fine51,750 ₸
VAT refund1,694,446 ₸
2022
Tax paid172,168,758.11 ₸
Penalty1,000 ₸
Fine145,493 ₸
VAT refund51,672,488 ₸
2021
Tax paid103,974,681.89 ₸
Penalty86,200 ₸
Fine72,925 ₸
VAT refund64,823,659 ₸
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

1
  • ХЕ

    Хафизов Ермек Батыркаирович

    Director

    since 07.05.1998

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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

АО "ЗОЦМ" (BIN 980540001107) is an active legal entity in Карагандинская область, registered in 1998 (28 years on the market). Primary activity — производство меди. Per open government registries as of August 31, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 403,404,225 ₸. Automated screening of open registries found no risk indicators for "ЗОЦМ". Director on record — Хафизов Ермек Батыркаирович. Data current as of August 31, 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.