KZ · BINActiveBIN 040240021670
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКЕЛ-ПВ"

Director
Сембаева Алия Михайловна
Incorporated
02.02.2004
Address
Павлодарская область ул. АКАДЕМИКА САТПАЕВА, 17, Н.П. 68
РНН
451500219096
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКЕЛ-ПВ"
BIN
040240021670
Status
Active
Director
Сембаева Алия Михайловна
Registration date
02.02.2004
Activity
Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Павлодарская область ул. АКАДЕМИКА САТПАЕВА, 17, Н.П. 68
VAT payer
Yes, since 01.01.2026
КАТО
551010000
РНН
451500219096
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

1
47731primary

Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-43%10.1M
2026
+18%17.7M
2025
+2%15M
2024
+26%14.7M
2023
+2053%11.7M
2022
·544.1K
2021
2026
Tax paid10,140,229.51 ₸
Penalty19,400 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid17,673,626 ₸
Penalty12,793 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid14,981,172 ₸
Penalty15,019.71 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid14,739,797 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid11,717,545 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid544,142 ₸
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
  • СА

    Сембаева Алия Михайловна

    Director

    since 02.02.2004

Former directors

  • КВКАЛЕНЧУК ВЕРА ГЕННАДЬЕВНА
  • СДСУШКОВА ДИАНА АЛЕКСЕЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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.

  • FounderАХМЕТОВ ТАЛГАТ ДАНИАЛОВИЧ
    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 "ФАКЕЛ-ПВ" (BIN 040240021670) is an active legal entity in Павлодарская область, registered in 2004 (22 years on the market). Primary activity — розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "ФАКЕЛ-ПВ". Director on record — Сембаева Алия Михайловна. Data current as of September 25, 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.