KZ · BINActiveBIN 161240019170
No risks found

СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "АЛҒА-2017"

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
СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "АЛҒА-2017"
BIN
161240019170
Status
Active
Director
Хочева Оксана Александровна
Registration date
23.12.2016
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Legal address
Акмолинская область ул. ҚАЖЫМҰҚАН, 11
VAT payer
No, deregistered 21.01.2021
КАТО
115659100
РНН
032300216078
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+247%372.8K
2026
-68%107.4K
2025
+59%335.1K
2024
+681%211.3K
2023
-36%27.1K
2022
·42K
2021
2026
Tax paid372,828 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid107,422 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid335,119 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid211,341 ₸
Penalty600 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid27,072 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid41,980 ₸
Penalty0 ₸
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
  • ХО

    Хочева Оксана Александровна

    Director

    since 23.12.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 11.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 11.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 11.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 11.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 11.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 11.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderЕСЕНОВ ДУЛАТ КУАНЫШЕВИЧ
    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

СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "АЛҒА-2017" (BIN 161240019170) is an active legal entity in Акмолинская область, registered in 2016 (10 years on the market). Primary activity — оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами. Automated screening found 1 risk indicator for "АЛҒА-2017". Director on record — Хочева Оксана Александровна. Data current as of October 11, 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.