KZ · BINActiveBIN 060340001841
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЫБАЦКИЙ ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "КАМБАЛА-БАЛЫК"

Director
Маханбетжанов Асхат Султанбекулы
Incorporated
06.03.2006
Address
Кызылординская область ул. МУКЫШ НУРЖАУБАЕВ, зд. 1Б
РНН
330200211612
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)1/1
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 "РЫБАЦКИЙ ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "КАМБАЛА-БАЛЫК"
BIN
060340001841
Status
Active
Director
Маханбетжанов Асхат Султанбекулы
Registration date
06.03.2006
Activity
Пресноводное рыболовство
Legal address
Кызылординская область ул. МУКЫШ НУРЖАУБАЕВ, зд. 1Б
VAT payer
Yes, since 18.11.2022
КАТО
433220100
РНН
330200211612
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

2
03120primary

Пресноводное рыболовство

Secondary

  • 10200Переработка и консервирование рыбы, ракообразных и моллюсков

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-99%227K
2026
+50%23.9M
2025
-28%15.9M
2024
+44%22.2M
2023
+383%15.4M
2022
·3.2M
2021
2026
Tax paid227,046 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid23,886,224.95 ₸
Penalty315,330.95 ₸
Fine127,591 ₸
VAT refund347,981.27 ₸
2024
Tax paid15,891,640.32 ₸
Penalty563,953.8 ₸
Fine110,760 ₸
VAT refund709,506.04 ₸
2023
Tax paid22,176,888.32 ₸
Penalty33,618.43 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid15,357,396.8 ₸
Penalty47,741.45 ₸
Fine76,675.5 ₸
VAT refund0 ₸
2021
Tax paid3,177,491.52 ₸
Penalty6,200 ₸
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

2
  • МА

    Маханбетжанов Асхат Султанбекулы

    Director

    since 06.03.2006

Former directors

  • АСАЛИБАЕВ САЛИМЖАН ГАЛЫМЖАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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)Review
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 "РЫБАЦКИЙ ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "КАМБАЛА-БАЛЫК" (BIN 060340001841) is an active legal entity in Кызылординская область, registered in 2006 (20 years on the market). Primary activity — пресноводное рыболовство. Automated screening found 2 risk indicators for "РЫБАЦКИЙ ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ". Director on record — Маханбетжанов Асхат Султанбекулы. Data current as of August 30, 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.