KZ · BINActiveBIN 171040026871
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASIA FERROALLOYS"

Director
Сағынғанов Расул Ерсоветұлы
Incorporated
19.10.2017
Address
Карагандинская область УЧЕТНЫЙ кв-л 018, стр. 387
РНН
302000394655
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 "ASIA FERROALLOYS"
BIN
171040026871
Status
Active
Director
Сағынғанов Расул Ерсоветұлы
Registration date
19.10.2017
Activity
Производство чугуна, стали и ферросплавов
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 018, стр. 387
VAT payer
Yes, since 19.10.2017
КАТО
351011100
РНН
302000394655
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.
Procurement role
Поставщик

Activities

5
24100primary

Производство чугуна, стали и ферросплавов

Secondary

  • 05103Обогащение каменного угля
  • 19100Производство продукции коксовых печей
  • 24511Литье чугуна, кроме производства труб
  • 24520Литье стали

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-1%1.8B
2026
-5%1.8B
2025
-33%1.9B
2024
-29%2.8B
2023
+688%4B
2022
·503.2M
2021
2026
Tax paid1,779,169,594.18 ₸
Penalty270,654,170.37 ₸
Fine1,064,345 ₸
VAT refund0 ₸
2025
Tax paid1,794,585,815.81 ₸
Penalty1,671,605.46 ₸
Fine1,592,460 ₸
VAT refund0 ₸
2024
Tax paid1,897,718,790.2 ₸
Penalty835,000 ₸
Fine2,892,311 ₸
VAT refund0 ₸
2023
Tax paid2,829,289,638 ₸
Penalty186,041,490 ₸
Fine2,064,256.5 ₸
VAT refund0 ₸
2022
Tax paid3,964,539,811.01 ₸
Penalty151,001,186.29 ₸
Fine11,565,411 ₸
VAT refund0 ₸
2021
Tax paid503,199,701 ₸
Penalty25,802,371 ₸
Fine231,901.5 ₸
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

2
  • СР

    Сағынғанов Расул Ерсоветұлы

    Director

    since 19.10.2017

Former directors

  • ШЕШТЕЕР ЕВГЕНИЙ ВИКТОРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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 "ASIA FERROALLOYS" (BIN 171040026871) is an active legal entity in Карагандинская область, registered in 2017 (9 years on the market). Primary activity — производство чугуна, стали и ферросплавов. Automated screening of open registries found no risk indicators for "ASIA FERROALLOYS". Director on record — Сағынғанов Расул Ерсоветұлы. 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.