KZ · BINActiveBIN 170840033553
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУАН АГРО"

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 "РАУАН АГРО"
BIN
170840033553
Status
Active
Director
Мұсақұлов Берік Жақыпжанұлы
Registration date
28.08.2017
Activity
Разведение прочего крупного рогатого скота и буйволов
Legal address
Алматинская область ул. АЛМАТИНСКАЯ, 174
VAT payer
Yes, since 11.12.2017
КАТО
194020100
РНН
091200226795
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

3
01420primary

Разведение прочего крупного рогатого скота и буйволов

Secondary

  • 01111Выращивание зерновых и зернобобовых культур, включая семеноводство
  • 01410Разведение крупного рогатого скота молочного направления

Contacts

Change history

02Financials

Tax payments

6

By year ·

-94%7.1M
2026
+308%126.3M
2025
+13%31M
2024
+125%27.4M
2023
+1213%12.2M
2022
·927.9K
2021
2026
Tax paid7,125,805.91
Penalty0
Fine0
VAT refund0
2025
Tax paid126,320,172
Penalty71
Fine27,690
VAT refund0
2024
Tax paid30,953,295.68
Penalty17.65
Fine110,155
VAT refund0
2023
Tax paid27,432,452
Penalty200
Fine0
VAT refund0
2022
Tax paid12,178,543.54
Penalty2,490
Fine0
VAT refund0
2021
Tax paid927,883
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
  • МБ

    Мұсақұлов Берік Жақыпжанұлы

    Director

    since 28.08.2017

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

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 "РАУАН АГРО" (BIN 170840033553) is an active legal entity in Алматинская область, registered in 2017 (9 years on the market). Primary activity — разведение прочего крупного рогатого скота и буйволов. Automated screening of open registries found no risk indicators for "РАУАН АГРО". Director on record — Мұсақұлов Берік Жақыпжанұлы. 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.