KZ · BINActiveBIN 170640019759
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП "КАЗАХСТАНСКАЯ УГОЛЬНО-ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"

Director
Сироткин Виталий Валерьевич
Incorporated
19.06.2017
Address
Карагандинская область УЧЕТНЫЙ кв-л 089, стр. 114/1
РНН
301900238856
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 "СП "КАЗАХСТАНСКАЯ УГОЛЬНО-ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"
BIN
170640019759
Status
Active
Director
Сироткин Виталий Валерьевич
Registration date
19.06.2017
Activity
Переработка отходов и лома цветных металлов
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 089, стр. 114/1
VAT payer
Yes, since 09.04.2026
КАТО
351011100
РНН
301900238856
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

6
38322primary

Переработка отходов и лома цветных металлов

Secondary

  • 07103Обогащение и агломерация железных руд
  • 46713Оптовая торговля каменным углем
  • 46721Оптовая торговля рудами черных и цветных металлов
  • 46771Оптовая торговля ломом и отходами черных и цветных металлов
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·6.1M
2026
·0
2025
-100%0
2024
-76%87.2K
2023
-95%359.7K
2022
·7.4M
2021
2026
Tax paid6,141,132.5 ₸
Penalty40,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid87,157 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid359,673.44 ₸
Penalty2,053.22 ₸
Fine2,053.22 ₸
VAT refund0 ₸
2021
Tax paid7,403,740 ₸
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
  • СВ

    Сироткин Виталий Валерьевич

    Director

    since 19.06.2017

Former directors

  • ДБДЗАГНИДЗЕ БОРИС БИЧИКОВИЧ
  • УСУСОВ СЕРГЕЙ ВЛАДИМИРОВИЧ

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
Related-party risks

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

  • FounderАШИМОВ ЕРЖАН ЖАНАБАЕВИЧ
    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 "СП "КАЗАХСТАНСКАЯ УГОЛЬНО-ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ" (BIN 170640019759) is an active legal entity in Карагандинская область, registered in 2017 (9 years on the market). Primary activity — переработка отходов и лома цветных металлов. Automated screening found 1 risk indicator for "СП ". Director on record — Сироткин Виталий Валерьевич. 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.