KZ · BINActiveBIN 070340009620
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАЗАХСТАНСКО-ГЕРМАНСКОЕ СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "КАРАЛ PLAST" (КАРАЛ ПЛАСТ)

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 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 КАЗАХСТАНСКО-ГЕРМАНСКОЕ СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "КАРАЛ PLAST" (КАРАЛ ПЛАСТ)
BIN
070340009620
Status
Active
Director
Фукс Рита Владимировна
Registration date
15.03.2007
Activity
Производство пластмассовых плит, листов, труб и профилей
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 046, стр. 142
VAT payer
Yes, since 01.05.2007
КАТО
352210000
РНН
301000211477
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

2
22210primary

Производство пластмассовых плит, листов, труб и профилей

Secondary

  • 46740Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем

Contacts

Change history

02Financials

Tax payments

6

By year ·

-47%104.2M
2026
+49%197.9M
2025
+37%133.1M
2024
+87%97.3M
2023
+510%52M
2022
·8.5M
2021
2026
Tax paid104,230,132.47
Penalty1,600
Fine0
VAT refund0
2025
Tax paid197,907,476.09
Penalty257,500
Fine0
VAT refund0
2024
Tax paid133,113,086
Penalty305,000
Fine418,805
VAT refund0
2023
Tax paid97,301,042
Penalty50,000
Fine0
VAT refund0
2022
Tax paid52,008,843.05
Penalty650
Fine0
VAT refund0
2021
Tax paid8,531,439
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

Assets

Bank accounts

03People & owners

Leadership

3
  • ФР

    Фукс Рита Владимировна

    Director

    since 15.03.2007

Former directors

  • ПВПИМОХОВ ВАЛЕРИЙ ДМИТРИЕВИЧ
  • ФРФУКС РИТА ВЛАДИМИРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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)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 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.

  • FounderТИМОФЕЕВ ВИТАЛИЙ АЛЕКСЕЕВИЧ
    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 КАЗАХСТАНСКО-ГЕРМАНСКОЕ СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "КАРАЛ PLAST" (КАРАЛ ПЛАСТ) (BIN 070340009620) is an active legal entity in Карагандинская область, registered in 2007 (19 years on the market). Primary activity — производство пластмассовых плит, листов, труб и профилей. Per open government registries as of August 31, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 210,429 ₸. Automated screening found 2 risk indicators for "КАРАЛ PLAST". Director on record — Фукс Рита Владимировна. 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.