KZ · BINActiveBIN 110540012668
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FARMA TRADE"

Director
Балпанов Батыр Дарханович
Incorporated
19.05.2011
Address
Акмолинская область ул. ГАГАРИНА, 11
РНН
031600216835
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 "FARMA TRADE"
BIN
110540012668
Status
Active
Director
Балпанов Батыр Дарханович
Registration date
19.05.2011
Activity
Разведение лошадей
Legal address
Акмолинская область ул. ГАГАРИНА, 11
VAT payer
Yes, since 29.09.2025
КАТО
113220100
РНН
031600216835
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

3
01431primary

Разведение лошадей

Secondary

  • 01111Выращивание зерновых и зернобобовых культур, включая семеноводство
  • 01112Выращивание масличных культур и их семян

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+15%951.8K
2026
+214%825K
2025
+269%263K
2024
-71%71.2K
2023
+459%241.9K
2022
·43.3K
2021
2026
Tax paid951,769 ₸
Penalty18,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid824,985 ₸
Penalty79,148.38 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid263,000 ₸
Penalty16,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid71,220 ₸
Penalty162,703 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid241,892 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid43,306 ₸
Penalty2,005.94 ₸
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
  • ББ

    Балпанов Батыр Дарханович

    Director

    since 19.05.2011

Former directors

  • БББАЛПАНОВ БАТЫР ДАРХАНОВИЧ
  • ВВВАЙТМАН ВЛАДИМИР ЮРИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

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 "FARMA TRADE" (BIN 110540012668) is an active legal entity in Акмолинская область, registered in 2011 (15 years on the market). Primary activity — разведение лошадей. Per open government registries as of September 2, 2026: 23 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 32,636,150 ₸. Automated screening of open registries found no risk indicators for "FARMA TRADE". Director on record — Балпанов Батыр Дарханович. Data current as of September 2, 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.