KZ · BINActiveBIN 160740019295
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BIO ELITE"

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 "BIO ELITE"
BIN
160740019295
Status
Active
Director
Шумахер Андрей Романович
Registration date
25.07.2016
Activity
Прочие виды переработки и консервирования фруктов и овощей
Legal address
Алматинская область мкр. АҚЖОЛ ЫҚШАМ АУДАНЫ, стр. 71А
VAT payer
Yes, since 01.01.2017
КАТО
195247100
РНН
090500246875
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

3
10390primary

Прочие виды переработки и консервирования фруктов и овощей

Secondary

  • 10613Производство пищевых концентратов
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year ·

-63%26.1M
2026
+86%70.1M
2025
+29%37.6M
2024
-18%29.2M
2023
+154%35.6M
2022
·14M
2021
2026
Tax paid26,086,752.31
Penalty17,510
Fine0
VAT refund778,156
2025
Tax paid70,076,631.78
Penalty115,215.2
Fine0
VAT refund0
2024
Tax paid37,648,145.57
Penalty0
Fine0
VAT refund0
2023
Tax paid29,230,596
Penalty3,500
Fine0
VAT refund0
2022
Tax paid35,619,142.69
Penalty2,788
Fine38,387.5
VAT refund0
2021
Tax paid14,030,963
Penalty50
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

2
  • ША

    Шумахер Андрей Романович

    Director

    since 25.07.2016

Former directors

  • КИКУЗНЕЦОВА ИННА АЛЕКСЕЕВНА

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.

  • FounderШУМАХЕР ИРИНА СЕРГЕЕВНА
    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 "BIO ELITE" (BIN 160740019295) is an active legal entity in Алматинская область, registered in 2016 (10 years on the market). Primary activity — прочие виды переработки и консервирования фруктов и овощей. Automated screening found 1 risk indicator for "BIO ELITE". Director on record — Шумахер Андрей Романович. Data current as of September 1, 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.