KZ · BINActiveBIN 140840001173
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛИЧНЫЙ КОМПЛЕКС АКСУ"

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 "ТЕПЛИЧНЫЙ КОМПЛЕКС АКСУ"
BIN
140840001173
Status
Active
Director
Куликова Наталья Сергеевна
Registration date
01.08.2014
Activity
Выращивание овощей, их семян и рассады
Legal address
Павлодарская область ул. ПРОМЫШЛЕННАЯ, зд. 7/1
VAT payer
Yes, since 01.10.2014
КАТО
551610000
РНН
451400213665
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

2
01132primary

Выращивание овощей, их семян и рассады

Secondary

  • 47211Розничная торговля фруктами и овощами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year ·

-20%22.5M
2026
+33%28.2M
2025
-45%21.1M
2024
+104%38.5M
2023
+127%18.8M
2022
·8.3M
2021
2026
Tax paid22,485,589.28
Penalty6,000
Fine21,625
VAT refund0
2025
Tax paid28,178,835
Penalty2,074
Fine58,980
VAT refund0
2024
Tax paid21,148,714
Penalty14,540
Fine9,230
VAT refund0
2023
Tax paid38,457,581.3
Penalty312,950
Fine86,376
VAT refund0
2022
Tax paid18,807,755
Penalty135
Fine76,210
VAT refund726,200
2021
Tax paid8,295,829
Penalty2,100
Fine7,292.5
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
  • КН

    Куликова Наталья Сергеевна

    Director

    since 01.08.2014

Former directors

  • КНКУЛИКОВА НАТАЛЬЯ СЕРГЕЕВНА
  • СДСАҒАНДЫҚ ДӘУЛЕТ АБЛХАСАНҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 "ТЕПЛИЧНЫЙ КОМПЛЕКС АКСУ" (BIN 140840001173) is an active legal entity in Павлодарская область, registered in 2014 (12 years on the market). Primary activity — выращивание овощей, их семян и рассады. Automated screening of open registries found no risk indicators for "ТЕПЛИЧНЫЙ КОМПЛЕКС АКСУ". Director on record — Куликова Наталья Сергеевна. Data current as of August 31, 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.