KZ · BINActiveBIN 160940031400
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБРИКА-КУХНЯ OI-QARAGAI"

Director
Пан Светлана Матвеевна
Incorporated
30.09.2016
Address
Алматинская область NULL NULL, зд. 1050
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 "ФАБРИКА-КУХНЯ OI-QARAGAI"
BIN
160940031400
Status
Active
Director
Пан Светлана Матвеевна
Registration date
30.09.2016
Activity
Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
Legal address
Алматинская область NULL NULL, зд. 1050
VAT payer
Yes, since 29.07.2019
КАТО
196243100
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

2
68202primary

Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Secondary

  • 47999Прочая розничная торговля вне магазинов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-30%14M
2026
0%20.1M
2025
-7%20.1M
2024
+113%21.6M
2023
+969%10.1M
2022
·948K
2021
2026
Tax paid14,033,079.71 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid20,096,294.16 ₸
Penalty0 ₸
Fine11,796 ₸
VAT refund0 ₸
2024
Tax paid20,120,228.14 ₸
Penalty54 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid21,613,729.53 ₸
Penalty143,655 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid10,135,748.67 ₸
Penalty8.3 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid948,002.16 ₸
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

3
  • ПС

    Пан Светлана Матвеевна

    Director

    since 30.09.2016

Former directors

  • ПСПАН СВЕТЛАНА МАТВЕЕВНА
  • ЦАЦОЙ АИДА ВАДИМОВНА

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.

  • FounderБАЛФАНБАЕВ ЕРЛИК КУРМАН-АЛИЕВИЧ
    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 "ФАБРИКА-КУХНЯ OI-QARAGAI" (BIN 160940031400) is an active legal entity in Алматинская область, registered in 2016 (10 years on the market). Primary activity — аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием. Automated screening found 1 risk indicator for "ФАБРИКА-КУХНЯ OI-QARAGAI". Director on record — Пан Светлана Матвеевна. Data current as of September 27, 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.