KZ · BINActiveBIN 971140002984
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ИНТЕР"

Director
Рабков Сергей Юрьевич
Incorporated
20.11.1997
Address
Павлодарская область ул. ҚАБДЕШ НҰРКИН, стр. 102
РНН
451800062599
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ИНТЕР"
BIN
971140002984
Status
Active
Director
Рабков Сергей Юрьевич
Registration date
20.11.1997
Activity
Производство муки
Legal address
Павлодарская область ул. ҚАБДЕШ НҰРКИН, стр. 102
VAT payer
Yes, since 31.01.2002
КАТО
551010000
РНН
451800062599
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Поставщик

Activities

4
10611primary

Производство муки

Secondary

  • 10612Производство круп
  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 10720Производство сухарей и печенья, мучных кондитерских изделий длительного хранения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-64%10.7M
2026
-53%29.4M
2025
+149%62.9M
2024
+105%25.2M
2023
+103%12.3M
2022
·6.1M
2021
2026
Tax paid10,713,568 ₸
Penalty238,132 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid29,442,892.34 ₸
Penalty87,282.36 ₸
Fine442,123 ₸
VAT refund0 ₸
2024
Tax paid62,893,882.04 ₸
Penalty4,200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid25,248,728 ₸
Penalty3,500 ₸
Fine72,422.5 ₸
VAT refund0 ₸
2022
Tax paid12,345,792.33 ₸
Penalty0 ₸
Fine482,422.5 ₸
VAT refund0 ₸
2021
Tax paid6,079,171 ₸
Penalty300 ₸
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

1
  • РС

    Рабков Сергей Юрьевич

    Director

    since 20.11.1997

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderРАБКОВ СЕРГЕЙ ЮРЬЕВИЧ
    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 "ГРУППА ИНТЕР" (BIN 971140002984) is an active legal entity in Павлодарская область, registered in 1997 (29 years on the market). Primary activity — производство муки. Per open government registries as of August 30, 2026: 1,437 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 345,880,987 ₸. Automated screening found 2 risk indicators for "ГРУППА ИНТЕР". Director on record — Рабков Сергей Юрьевич. 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.