СПК "БАЛКАШИНО"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
46330 Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Contacts
Change history
Tax payments
6- 2021, partial: 256.5K ₸
- 2022: 696.2K ₸
- 2023: 338.9K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 256.5K ₸
- 2022: 696.2K ₸
- 2023: 338.9K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 256.5K ₸ | 0 |
| 2022 | 696.2K ₸ | 61.6K ₸ |
| 2023 | 338.9K ₸ | 0 |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ХН
Хамзаев Наиб Ризонович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
СПК "БАЛКАШИНО" (BIN 180240001397): Active legal entity, Akmola Region, registered in 2018, 8 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 4, 2026). No risk indicators for «БАЛКАШИНО» were found in open registries. Structure on record: 20 founders. The registry names Хамзаев Наиб Ризонович as director. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.