KZ · BINActiveBIN 040940009121
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛОВЬЕВСКИЕ НИВЫ И К"

Director
Кужаханов Канбек Алтымбекович
Incorporated
02.09.2004
Address
Восточно-Казахстанская область ул. КОПЫЛОВА, зд. 11
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 "СОЛОВЬЕВСКИЕ НИВЫ И К"
BIN
040940009121
Status
Active
Director
Кужаханов Канбек Алтымбекович
Registration date
02.09.2004
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Восточно-Казахстанская область ул. КОПЫЛОВА, зд. 11
VAT payer
Yes, since 01.01.2005
КАТО
634855100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

3
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Secondary

  • 01112Выращивание масличных культур и их семян
  • 01420Разведение прочего крупного рогатого скота и буйволов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+111%172.3M
2026
+148%81.5M
2025
-45%32.9M
2024
-18%60.2M
2023
+564%73.1M
2022
·11M
2021
2026
Tax paid172,302,946.42 ₸
Penalty6,442,413.58 ₸
Fine151,375 ₸
VAT refund0 ₸
2025
Tax paid81,522,932 ₸
Penalty76,680.24 ₸
Fine98,300 ₸
VAT refund0 ₸
2024
Tax paid32,909,738.6 ₸
Penalty193,412.92 ₸
Fine18,460 ₸
VAT refund0 ₸
2023
Tax paid60,167,120.19 ₸
Penalty51,096.42 ₸
Fine15,315 ₸
VAT refund0 ₸
2022
Tax paid73,120,868.9 ₸
Penalty416,009.28 ₸
Fine7,658 ₸
VAT refund0 ₸
2021
Tax paid11,012,460.29 ₸
Penalty92,146.07 ₸
Fine32,087 ₸
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
  • КК

    Кужаханов Канбек Алтымбекович

    Director

    since 02.09.2004

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
Related-party risks

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

  • FounderБАЙЖАЙЛАУОВ РАЙХАН КАДЫРОВИЧ
    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 "СОЛОВЬЕВСКИЕ НИВЫ И К" (BIN 040940009121) is an active legal entity in Восточно-Казахстанская область, registered in 2004 (22 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Automated screening found 1 risk indicator for "СОЛОВЬЕВСКИЕ НИВЫ И К". Director on record — Кужаханов Канбек Алтымбекович. 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.