ТОО АКТЮБИНСКАЯ МЕДНАЯ КОМПАНИЯ
Добыча и обогащение медной руды
BIN 040340008667
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТЮБИНСКАЯ МЕДНАЯ КОМПАНИЯ"
Name in Kazakh
"АКТЮБИНСКАЯ МЕДНАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
BIN
040340008667
Status
Зарегистрирован
KATO
156040100 (с.Коктау)
Full address
АКТЮБИНСКАЯ ОБЛАСТЬ, ХРОМТАУСКИЙ РАЙОН, КОКТАУСКИЙ С.О., С.КОКТАУ, улица Жастар, дом 54
Registration date
03.03.2004 (22 years ago)
Date of reg. data modification
23.09.2024 (2 years ago)
Sector
No data available
Enterprise size
Крупные предприятия (>1000) (KRP: 311)
Form of ownership
Собственность иностранных юридических лиц (KFS: 36)
Economic sector
Нефинансовые корпорации под иностранным контролем – ОПП (KSE: 1132)
Activity
stat.gov.kz (30.05.2025)
Main activity
Добыча и обогащение медной руды (OKED: 7292)
Additional activity
- Общая уборка зданий (OKED: 8121)
- Производство электроэнергии тепловыми электростанциями (OKED: 35111)
- Производство тепловой энергии самостоятельными котельными (OKED: 35302)
- Сбор, обработка и распределение воды (OKED: 36000)
- Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе (OKED: 47301)
- Деятельность грузового железнодорожного транспорта (OKED: 49200)
- Складирование и хранение непродовольственных товаров, кроме зерна и нефти (OKED: 52102)
- Деятельность агентств по трудоустройству (OKED: 78100)
Head organization
(0)
Branches
(0)
Contact Information
stat.gov.kz (30.05.2025)
Director
СУФЬЯНОВ ФАРИТ САГИТОВИЧ
Founders
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District
АКТЮБИНСКАЯ ОБЛАСТЬ, ХРОМТАУСКИЙ РАЙОН, КОКТАУСКИЙ С.О., С.КОКТАУ
Address
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Phone
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Website
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Find in Google
Social networks
Bank Details
goszakup.gov.kz (27.06.2026)
Bank name
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BIC
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IBAN
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Finances and Taxes
kgd.gov.kz (21.07.2024)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (27.06.2026)
Contracts
goszakup.gov.kz (27.06.2026)
Government contracts
No data available
Court cases
office.sud.kz (27.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Risks
(27.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(27.06.2026)
The company ТОО АКТЮБИНСКАЯ МЕДНАЯ КОМПАНИЯ was registered on March 3, 2004
Assigned BIN/IIN 040340008667 and located at АКТЮБИНСКАЯ ОБЛАСТЬ, ХРОМТАУСКИЙ РАЙОН, КОКТАУСКИЙ С.О., С.КОКТАУ улица Жастар, дом 54.
The main activity of the company is «Добыча и обогащение медной руды» (OKED: 7292), sector: «».
The company is currently headed by СУФЬЯНОВ ФАРИТ САГИТОВИЧ.
Крупные предприятия (>1000) (KRP: 311).
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(27.06.2026)
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