KZ · BINActiveBIN 111040011644
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИАМИН КАЗАХСТАН"

Director
Фальк Корней Петрович
Incorporated
11.10.2011
Address
Акмолинская область ул. АЙНАБУЛАК, 1
РНН
620200380554
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 address1/1
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 contributions1/1
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 "ВИАМИН КАЗАХСТАН"
BIN
111040011644
Status
Active
Director
Фальк Корней Петрович
Registration date
11.10.2011
Activity
Производство готовых кормов для сельскохозяйственных животных
Legal address
Акмолинская область ул. АЙНАБУЛАК, 1
VAT payer
Yes, since 01.05.2013
КАТО
111037100
РНН
620200380554
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
10910primary

Производство готовых кормов для сельскохозяйственных животных

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-26%59.2M
2026
0%79.5M
2025
+81%79.7M
2024
+98%44M
2023
+377%22.2M
2022
·4.7M
2021
2026
Tax paid59,193,714.85 ₸
Penalty915,196.2 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid79,512,757.9 ₸
Penalty10,145,547.03 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid79,732,945.06 ₸
Penalty27,348,690 ₸
Fine8,429,636 ₸
VAT refund0 ₸
2023
Tax paid43,952,625.68 ₸
Penalty20,382,476.22 ₸
Fine204,542 ₸
VAT refund0 ₸
2022
Tax paid22,225,920.81 ₸
Penalty1,361,375.98 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,662,350.18 ₸
Penalty4,230,205.93 ₸
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

1
  • ФК

    Фальк Корней Петрович

    Director

    since 11.10.2011

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 addressReview
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 contributionsReview
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 "ВИАМИН КАЗАХСТАН" (BIN 111040011644) is an active legal entity in Акмолинская область, registered in 2011 (15 years on the market). Primary activity — производство готовых кормов для сельскохозяйственных животных. Automated screening found 2 risk indicators for "ВИАМИН КАЗАХСТАН". Director on record — Фальк Корней Петрович. 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.