KZ · BINActiveBIN 190840006559
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СК ЗАВОД ЖБИ-5"

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 "СК ЗАВОД ЖБИ-5"
BIN
190840006559
Status
Active
Director
Степанова Оксана Викторовна
Registration date
06.08.2019
Activity
Производство сборных железобетонных и бетонных конструкций и изделий
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 046, стр. 38
VAT payer
Yes, since 06.08.2019
КАТО
352231100
РНН
301000215689
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.
Procurement role
Поставщик

Activities

1
23611primary

Производство сборных железобетонных и бетонных конструкций и изделий

Contacts

Change history

02Financials

Tax payments

6

By year ·

-68%122.5M
2026
+86%382.5M
2025
+7%205.5M
2024
-26%192.2M
2023
+378%259M
2022
·54.2M
2021
2026
Tax paid122,480,714
Penalty22,860
Fine0
VAT refund0
2025
Tax paid382,525,919
Penalty6,000
Fine29,490
VAT refund0
2024
Tax paid205,516,655.2
Penalty5,000
Fine184,600
VAT refund0
2023
Tax paid192,205,732
Penalty117,500
Fine0
VAT refund0
2022
Tax paid258,954,856
Penalty121,000
Fine0
VAT refund0
2021
Tax paid54,202,246
Penalty0
Fine78,481
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
  • СО

    Степанова Оксана Викторовна

    Director

    since 06.08.2019

Former directors

  • ЖДЖАРКЕНОВ ДАНИЯР ЕСЕНТАЕВИЧ
  • СОСТЕПАНОВА ОКСАНА ВИКТОРОВНА

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

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 "СК ЗАВОД ЖБИ-5" (BIN 190840006559) is an active legal entity in Карагандинская область, registered in 2019 (7 years on the market). Primary activity — производство сборных железобетонных и бетонных конструкций и изделий. Automated screening found 1 risk indicator for "СК ЗАВОД ЖБИ-5". Director on record — Степанова Оксана Викторовна. 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.