KZ · BINActiveBIN 220340003822
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ONIM AGRO-1"

Director
Болдырганова Майра Курмангалиевна
Incorporated
03.03.2022
Address
Астана ЖИЛОЙ МАССИВ КОМСОМОЛЬСКИЙ, ул. ДОМАЛАҚ АНА, 6/1
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 "ONIM AGRO-1"
BIN
220340003822
Status
Active
Director
Болдырганова Майра Курмангалиевна
Registration date
03.03.2022
Activity
Выращивание картофеля и посадочного материала
Legal address
Астана ЖИЛОЙ МАССИВ КОМСОМОЛЬСКИЙ, ул. ДОМАЛАҚ АНА, 6/1
VAT payer
Yes, since 18.04.2022
КАТО
711510000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
01131primary

Выращивание картофеля и посадочного материала

Secondary

  • 01111Выращивание зерновых и зернобобовых культур, включая семеноводство

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
-32%512K
2024
+116%753.6K
2023
·348.6K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid512,003.29 ₸
Penalty62,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid753,641 ₸
Penalty65,200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid348,568 ₸
Penalty2,421.83 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • БМ

    Болдырганова Майра Курмангалиевна

    Director

    since 03.03.2022

Former directors

  • БАБОЛДЫРГАНОВ АЙДЫН БАКЫТУЛЫ
  • БМБОЛДЫРГАНОВА МАЙРА КУРМАНГАЛИЕВНА

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

Комитет государственных доходов · data as of 07.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 07.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 07.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 07.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 07.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 08.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderБОЛДЫРГАНОВА МАЙРА КУРМАНГАЛИЕВНА
    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 "ONIM AGRO-1" (BIN 220340003822) is an active legal entity in Астана, registered in 2022 (4 years on the market). Primary activity — выращивание картофеля и посадочного материала. Automated screening found 1 risk indicator for "ONIM AGRO-1". Director on record — Болдырганова Майра Курмангалиевна. Data current as of October 8, 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.