KZ · BINActiveBIN 230340007609
1/17
Some flags

СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ШАРБҰЛАҚ СҮТ ӨНІМДЕРІ"

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)1/1
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

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
СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ШАРБҰЛАҚ СҮТ ӨНІМДЕРІ"
BIN
230340007609
Status
Active
Director
Қосаев Нұрдәулет Серікұлы
Registration date
06.03.2023
Activity
Переработка молока, кроме консервирования, и производство сыров
Legal address
Туркестанская область ул. КОЖАМСЕЙИТ БАТЫР, 3
VAT payer
Yes, since 01.06.2024
КАТО
614063100
РНН
580800223011
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

3
10511primary

Переработка молока, кроме консервирования, и производство сыров

Secondary

  • 46330Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
  • 47291Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year ·

+372%11.5M
2026
-20%2.4M
2025
·3M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid11,499,485.24
Penalty879,283.43
Fine0
VAT refund0
2025
Tax paid2,436,972.19
Penalty218,150.81
Fine0
VAT refund0
2024
Tax paid3,048,512
Penalty91,200
Fine0
VAT refund0
2023
Tax paid0
Penalty0
Fine0
VAT refund0
2022
Tax paid0
Penalty0
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
  • ҚН

    Қосаев Нұрдәулет Серікұлы

    Director

    since 06.03.2023

Former directors

  • КЕКЕНДИРБАЕВ ЕРГАЛИ ЖАРЫЛКАСЫНОВИЧ
  • ОМОСПАНОВ МАХАНБЕТ НАДИРХАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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)Review
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

СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ШАРБҰЛАҚ СҮТ ӨНІМДЕРІ" (BIN 230340007609) is an active legal entity in Туркестанская область, registered in 2023 (3 years on the market). Primary activity — переработка молока, кроме консервирования, и производство сыров. Automated screening found 1 risk indicator for "ШАРБҰЛАҚ СҮТ ӨНІМДЕРІ". Director on record — Қосаев Нұрдәулет Серікұлы. Data current as of September 12, 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.