KZ · BINActiveBIN 040440000348
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИЛИП МОРРИС КАЗАХСТАН"

Director
Кинжалов Александр Александрович
Incorporated
28.04.2004
Address
Алматинская область ул. ІЛИЯС ЖАНСҮГІРОВ, зд. 90
РНН
600500001552
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИЛИП МОРРИС КАЗАХСТАН"
BIN
040440000348
Status
Active
Director
Кинжалов Александр Александрович
Registration date
28.04.2004
Activity
Производство изделий из табака
Legal address
Алматинская область ул. ІЛИЯС ЖАНСҮГІРОВ, зд. 90
VAT payer
Yes, since 24.01.2002
КАТО
196830100
РНН
600500001552
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 501 до 1000 чел.

Activities

3
12002primary

Производство изделий из табака

Secondary

  • 35302Производство тепловой энергии самостоятельными котельными
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-20%147.6B
2026
+7%183.6B
2025
+1%171.9B
2024
+5%170.5B
2023
+261%161.8B
2022
·44.8B
2021
2026
Tax paid147,628,583,315.69 ₸
Penalty9,346,696 ₸
Fine8,481,719 ₸
VAT refund0 ₸
2025
Tax paid183,617,621,433.82 ₸
Penalty8,489,425 ₸
Fine5,068,634 ₸
VAT refund0 ₸
2024
Tax paid171,909,719,021.92 ₸
Penalty7,664,816.25 ₸
Fine4,067,920 ₸
VAT refund0 ₸
2023
Tax paid170,500,935,751.23 ₸
Penalty15,266,116 ₸
Fine1,781,119.5 ₸
VAT refund0 ₸
2022
Tax paid161,782,903,373.05 ₸
Penalty235,011.84 ₸
Fine1,691,723.5 ₸
VAT refund0 ₸
2021
Tax paid44,840,740,091.7 ₸
Penalty6,793,180.06 ₸
Fine555,688.5 ₸
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

4
  • КА

    Кинжалов Александр Александрович

    Director

    since 28.04.2004

Former directors

  • ДАДЖАПАРОВ АЛМАЗ КАДИРХАНОВИЧ
  • КАКИНЖАЛОВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ
  • ХРХАЮНЕН РАЛЬФ ПИТЕР

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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

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 "ФИЛИП МОРРИС КАЗАХСТАН" (BIN 040440000348) is an active legal entity in Алматинская область, registered in 2004 (22 years on the market). Primary activity — производство изделий из табака. Automated screening of open registries found no risk indicators for "ФИЛИП МОРРИС КАЗАХСТАН". Director on record — Кинжалов Александр Александрович. Data current as of August 30, 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.