KZ · BINActiveBIN 030841005109
No risks found

АЛМАТИНСКИЙ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА ИНОСТРАННОГО ПРЕДПРИЯТИЯ "ЭФЕС КАЗАХСТАН"

Director
Барбулеску Дорин Даниел
Incorporated
21.08.2003
Address
Алматинская область УЧЕТНЫЙ кв-л 062, стр. 112
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
АЛМАТИНСКИЙ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА ИНОСТРАННОГО ПРЕДПРИЯТИЯ "ЭФЕС КАЗАХСТАН"
BIN
030841005109
Status
Active
Director
Барбулеску Дорин Даниел
Registration date
21.08.2003
Activity
Производство пива
Legal address
Алматинская область УЧЕТНЫЙ кв-л 062, стр. 112
VAT payer
No
КАТО
195233100
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

3
11050primary

Производство пива

Secondary

  • 35302Производство тепловой энергии самостоятельными котельными
  • 36000Забор, обработка и распределение воды

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-26%8.5B
2026
+5%11.5B
2025
0%11.1B
2024
-12%11.1B
2023
+332%12.7B
2022
·2.9B
2021
2026
Tax paid8,494,229,174.15 ₸
Penalty295,196 ₸
Fine3,011,980.5 ₸
VAT refund0 ₸
2025
Tax paid11,549,409,892.85 ₸
Penalty53,166.04 ₸
Fine6,678,502 ₸
VAT refund0 ₸
2024
Tax paid11,050,894,029.6 ₸
Penalty17,081 ₸
Fine6,245,617 ₸
VAT refund0 ₸
2023
Tax paid11,101,452,691 ₸
Penalty0 ₸
Fine2,558,175 ₸
VAT refund0 ₸
2022
Tax paid12,684,375,856.2 ₸
Penalty6,333 ₸
Fine2,643,949.5 ₸
VAT refund0 ₸
2021
Tax paid2,939,317,495.72 ₸
Penalty0 ₸
Fine2,813,583.5 ₸
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
  • БД

    Барбулеску Дорин Даниел

    Director

    since 21.08.2003

Former directors

  • КЭКУРТ ЭРТАН
  • ОУОГЮН УМИТ ОМЕР

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

АЛМАТИНСКИЙ ФИЛИАЛ АО ИНОСТРАННОГО ПРЕДПРИЯТИЯ "ЭФЕС КАЗАХСТАН" (BIN 030841005109) is an active legal entity in Алматинская область, registered in 2003 (23 years on the market). Primary activity — производство пива. Per open government registries as of September 1, 2026: 12 court cases in Верховный Суд РК (office.sud.kz). Automated screening of open registries found no risk indicators for "ЭФЕС КАЗАХСТАН". Director on record — Барбулеску Дорин Даниел. 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.