ТОО КАЗВТОРЦВЕТМЕТ 1
Обработка цветных металлов и сплавов
BIN 941240000282
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Information
stat.gov.kz (10.02.2025)
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stat.gov.kz (10.02.2025)
Main activity
Head organization
(0)
Branches
(19)
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Status: Ликвидирован
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Status: Ликвидирован
BIN: 940641001694
Status: Ликвидирован
BIN: 030441008169
Status: Ликвидирован
BIN: 971241008675
Status: Ликвидирован
BIN: 960641001509
Status: Ликвидирован
BIN: 960641000987
Status: Ликвидирован
BIN: 970641001848
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 020441014022
Status: Ликвидирован
BIN: 961141002046
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 011241004722
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 100341006332
Status: Ликвидирован
BIN: 960241001029
Status: Ликвидирован
Contact Information
stat.gov.kz (10.02.2025)
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goszakup.gov.kz (26.06.2026)
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Finances and Taxes
kgd.gov.kz (31.08.2025)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (26.06.2026)
Contracts
goszakup.gov.kz (26.06.2026)
Government contracts
Court cases
office.sud.kz (26.06.2026)
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 |
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Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(26.06.2026)
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
(26.06.2026)
The company ТОО КАЗВТОРЦВЕТМЕТ 1 was registered on December 11, 2017
Assigned BIN/IIN 941240000282 and located at КАРАГАНДИНСКАЯ ОБЛАСТЬ, КАРАГАНДА Г.А., Г.КАРАГАНДА, Р.А. ИМ. КАЗЫБЕК БИ, РАЙОН ИМ.КАЗЫБЕК БИ ПРОСПЕКТ СТРОИТЕЛЕЙ, 22.
The main activity of the company is «Обработка цветных металлов и сплавов» (OKED: 24454), sector: «Обрабатывающая промышленность».
The company is currently headed by МУХАМЕТЖАН АРМАН АМАНЖОЛУЛЫ.
Малые предприятия (<= 5) (от 0 до 5 чел.) (KRP: 105).
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(26.06.2026)
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