KZ · BINActiveBIN 130240002425
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП КОКШЕ ГРЕЙН"

Director
Карпека Дмитрий Афанасьевич
Incorporated
04.02.2013
Address
Акмолинская область ул. АБАЯ, зд. 96
РНН
481800214080
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 system1/1
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 "СП КОКШЕ ГРЕЙН"
BIN
130240002425
Status
Active
Director
Карпека Дмитрий Афанасьевич
Registration date
04.02.2013
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Акмолинская область ул. АБАЯ, зд. 96
VAT payer
Yes, since 27.07.2020
КАТО
111010000
РНН
481800214080
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-90%67.4M
2026
-6%684.2M
2025
-31%728.8M
2024
+29%1.1B
2023
+23%826.4M
2022
·670.7M
2021
2026
Tax paid67,434,402 ₸
Penalty500 ₸
Fine9,667,598.5 ₸
VAT refund0 ₸
2025
Tax paid684,172,647 ₸
Penalty13,749,610.92 ₸
Fine68,810 ₸
VAT refund538,876,456 ₸
2024
Tax paid728,819,350.31 ₸
Penalty5,184,968.7 ₸
Fine103,376 ₸
VAT refund506,652,571 ₸
2023
Tax paid1,062,015,693.59 ₸
Penalty593,269.59 ₸
Fine0 ₸
VAT refund905,010,819 ₸
2022
Tax paid826,403,562.97 ₸
Penalty300 ₸
Fine0 ₸
VAT refund805,084,807 ₸
2021
Tax paid670,678,534 ₸
Penalty0 ₸
Fine14,585 ₸
VAT refund667,804,953 ₸
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
  • КД

    Карпека Дмитрий Афанасьевич

    Director

    since 04.02.2013

Former directors

  • АДАНИКИН ДЕНИС АЛЕКСАНДРОВИЧ
  • ЖМЖИТНИКОВА МАРИЯ АЛЕКСАНДРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "СП КОКШЕ ГРЕЙН" (BIN 130240002425) is an active legal entity in Акмолинская область, registered in 2013 (13 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 1 risk indicator for "СП КОКШЕ ГРЕЙН". Director on record — Карпека Дмитрий Афанасьевич. 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.