KZ · BINActiveBIN 190340022989
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AGROMAR TRADE (АГРОМАР ТРЕЙД)"

Director
Дзейтов Магомет Наипович
Incorporated
20.03.2019
Address
Акмолинская область ул. МИРА, стр. 24
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

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 "AGROMAR TRADE (АГРОМАР ТРЕЙД)"
BIN
190340022989
Status
Active
Director
Дзейтов Магомет Наипович
Registration date
20.03.2019
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Акмолинская область ул. МИРА, стр. 24
VAT payer
Yes, since 11.04.2019
КАТО
113820100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

6
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Secondary

  • 01112Выращивание масличных культур и их семян
  • 01191Выращивание кормовых культур и их семян
  • 01420Разведение прочего крупного рогатого скота и буйволов
  • 01431Разведение лошадей
  • 01450Разведение овец и коз

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+22%96.9M
2026
+397%79.7M
2025
-59%16M
2024
+27%39.5M
2023
+368%31.1M
2022
·6.6M
2021
2026
Tax paid96,863,252.47 ₸
Penalty7,016,965.91 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid79,660,495.35 ₸
Penalty7,787,975.79 ₸
Fine78,640 ₸
VAT refund0 ₸
2024
Tax paid16,012,778.29 ₸
Penalty360,082.71 ₸
Fine73,840 ₸
VAT refund0 ₸
2023
Tax paid39,470,761 ₸
Penalty1,741,100 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid31,106,421.89 ₸
Penalty68,823.67 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid6,644,076.3 ₸
Penalty14,000 ₸
Fine1,011,879 ₸
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
  • ДМ

    Дзейтов Магомет Наипович

    Director

    since 20.03.2019

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
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
Related-party risks

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

  • FounderДЗЕЙТОВ МАГОМЕТ НАИПОВИЧ
    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

ТОО "AGROMAR TRADE (АГРОМАР ТРЕЙД)" (BIN 190340022989) is an active legal entity in Акмолинская область, registered in 2019 (7 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Automated screening found 1 risk indicator for "AGROMAR TRADE (АГРОМАР ТРЕЙД)". Director on record — Дзейтов Магомет Наипович. Data current as of August 31, 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.