KZ · BINActiveBIN 000240002964
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОКУБАНСКОЕ"

Director
Карагинеев Жаслан Тулепбергенович
Incorporated
01.02.2000
Address
Акмолинская область ул. КАН ДЕ ХАНА, 2А
РНН
031300004633
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

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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОКУБАНСКОЕ"
BIN
000240002964
Status
Active
Director
Карагинеев Жаслан Тулепбергенович
Registration date
01.02.2000
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Акмолинская область ул. КАН ДЕ ХАНА, 2А
VAT payer
Yes, since 23.01.2002
КАТО
116843100
РНН
031300004633
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.
Procurement role
Поставщик

Activities

7
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Secondary

  • 01112Выращивание масличных культур и их семян
  • 01420Разведение прочего крупного рогатого скота и буйволов
  • 01431Разведение лошадей
  • 10110Переработка и консервирование мяса
  • 33123Ремонт и техническое обслуживание машин и оборудования для сельского и лесного хозяйства
  • 35302Производство тепловой энергии самостоятельными котельными

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-54%66.2M
2026
+131%143.8M
2025
-41%62.3M
2024
-22%106.3M
2023
+308%136.3M
2022
·33.4M
2021
2026
Tax paid66,188,880.35 ₸
Penalty2,833,764 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid143,775,962.4 ₸
Penalty405,100 ₸
Fine150,348 ₸
VAT refund0 ₸
2024
Tax paid62,330,974 ₸
Penalty569,398 ₸
Fine119,990 ₸
VAT refund0 ₸
2023
Tax paid106,319,770.91 ₸
Penalty880,000 ₸
Fine641,490 ₸
VAT refund0 ₸
2022
Tax paid136,295,974.8 ₸
Penalty421,600 ₸
Fine33,693 ₸
VAT refund0 ₸
2021
Tax paid33,410,115.75 ₸
Penalty171,711 ₸
Fine3,524,459.5 ₸
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
  • КЖ

    Карагинеев Жаслан Тулепбергенович

    Director

    since 01.02.2000

Former directors

  • КЖКАРАГИНЕЕВ ЖАСЛАН ТУЛЕПБЕРГЕНОВИЧ
  • ШЮШУЛЬЦ ЮРИЙ ВЛАДИМИРОВИЧ

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
Related-party risks

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

  • FounderАЙМАГАМБЕТОВА ЮЛИЯ ВЛАДИМИРОВНА
    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 "НОВОКУБАНСКОЕ" (BIN 000240002964) is an active legal entity in Акмолинская область, registered in 2000 (26 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Per open government registries as of September 21, 2026: 38 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 33,040,657 ₸. Automated screening found 1 risk indicator for "НОВОКУБАНСКОЕ". Director on record — Карагинеев Жаслан Тулепбергенович. Data current as of September 21, 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.