KZ · BINLiquidatedBIN 930440000824
1/17
High risk

АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИНЗАВОД "ИССЫК"

Director
Ярына Дмитрий Николаевич
Incorporated
02.05.1996
Address
Алматинская область ул. АКТОГАЙ, 9
РНН
091200012363
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 authority1/1
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
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВИНЗАВОД "ИССЫК"
BIN
930440000824
Status
Liquidated
Director
Ярына Дмитрий Николаевич
Registration date
02.05.1996
Activity
Производство вина из винограда собственного производства
Legal address
Алматинская область ул. АКТОГАЙ, 9
VAT payer
Yes, since 25.01.2002
КАТО
194041100
РНН
091200012363
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

1
11021primary

Производство вина из винограда собственного производства

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-60%50.7M
2026
+42%126.4M
2025
-19%88.9M
2024
-12%109.1M
2023
+161%124.2M
2022
·47.6M
2021
2026
Tax paid50,703,541.86 ₸
Penalty4,000 ₸
Fine60,157 ₸
VAT refund0 ₸
2025
Tax paid126,404,039 ₸
Penalty3,740 ₸
Fine141,552 ₸
VAT refund0 ₸
2024
Tax paid88,900,729 ₸
Penalty84,900 ₸
Fine134,758 ₸
VAT refund0 ₸
2023
Tax paid109,082,097 ₸
Penalty238,300 ₸
Fine48,300 ₸
VAT refund0 ₸
2022
Tax paid124,181,609.29 ₸
Penalty23,562 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid47,569,606.8 ₸
Penalty0 ₸
Fine146,510.5 ₸
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
  • ЯД

    Ярына Дмитрий Николаевич

    Director

    since 02.05.1996

Former directors

  • ЗДЗЕНЕНКО ДМИТРИЙ ВИКТОРОВИЧ
  • ЯДЯРЫНА ДМИТРИЙ НИКОЛАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 authorityReview
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

АО "ВИНЗАВОД "ИССЫК" (BIN 930440000824) is an active legal entity in Алматинская область, registered in 1996 (30 years on the market). Primary activity — производство вина из винограда собственного производства. Automated screening found 1 risk indicator for "ВИНЗАВОД ". Director on record — Ярына Дмитрий Николаевич. 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.