KZ · BINActiveBIN 121040004990
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭММИ GROUP"

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 "КЭММИ GROUP"
BIN
121040004990
Status
Active
Director
Хильчук Екатерина Васильевна
Registration date
07.10.2012
Activity
Производство макаронных изделий
Legal address
Павлодарская область ул. ЦИОЛКОВСКОГО, стр. 120А
VAT payer
Yes, since 01.12.2012
КАТО
551010000
РНН
451500280057
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

4
10730primary

Производство макаронных изделий

Secondary

  • 46389Оптовая торговля прочими продуктами питания
  • 52103Складирование и хранение продовольственных товаров, кроме овощей и фруктов
  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-7%723.3M
2026
-6%778.4M
2025
+53%826.8M
2024
+86%539.6M
2023
+49%290.9M
2022
·195.3M
2021
2026
Tax paid723,336,685.8
Penalty0
Fine0
VAT refund0
2025
Tax paid778,357,560
Penalty0
Fine69,000
VAT refund0
2024
Tax paid826,811,361
Penalty16,000
Fine73,840
VAT refund0
2023
Tax paid539,584,058
Penalty0
Fine690,000
VAT refund0
2022
Tax paid290,853,171
Penalty60,000
Fine1,791,275
VAT refund0
2021
Tax paid195,303,904
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

1
  • ХЕ

    Хильчук Екатерина Васильевна

    Director

    since 07.10.2012

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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

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 "КЭММИ GROUP" (BIN 121040004990) is an active legal entity in Павлодарская область, registered in 2012 (14 years on the market). Primary activity — производство макаронных изделий. Automated screening of open registries found no risk indicators for "КЭММИ GROUP". Director on record — Хильчук Екатерина Васильевна. Data current as of September 1, 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.