KZ · BINActiveBIN 050340005901
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКСНО-РЕСТОРАННЫЙ ЦЕНТР "ГОРНЯК"

Director
Гирфанов Валерий Александрович
Incorporated
31.03.2005
Address
Костанайская область ул. МИРА, стр. 1
РНН
391900214899
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 "КОМПЛЕКСНО-РЕСТОРАННЫЙ ЦЕНТР "ГОРНЯК"
BIN
050340005901
Status
Active
Director
Гирфанов Валерий Александрович
Registration date
31.03.2005
Activity
Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
Legal address
Костанайская область ул. МИРА, стр. 1
VAT payer
Yes, since 01.04.2005
КАТО
392410000
РНН
391900214899
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

8
56101primary

Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе

Secondary

  • 32999Производство прочих изделий
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
  • 55101Предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
  • 85520Образование в области культуры
  • 93291Деятельность танцевальных залов, дискотек
  • 93299Прочие виды деятельности по организации отдыха и развлечений

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-34%83.1M
2026
+22%125.1M
2025
-2%102.5M
2024
+50%104.4M
2023
+334%69.7M
2022
·16.1M
2021
2026
Tax paid83,067,994.39 ₸
Penalty0 ₸
Fine1,297,500 ₸
VAT refund0 ₸
2025
Tax paid125,087,172.01 ₸
Penalty1,307,716.59 ₸
Fine78,640 ₸
VAT refund0 ₸
2024
Tax paid102,458,825.02 ₸
Penalty25.66 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid104,438,523.74 ₸
Penalty0 ₸
Fine483,000 ₸
VAT refund0 ₸
2022
Tax paid69,698,388.74 ₸
Penalty442.48 ₸
Fine612,600 ₸
VAT refund87,210.74 ₸
2021
Tax paid16,077,202 ₸
Penalty0 ₸
Fine0 ₸
VAT refund648,750 ₸
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
  • ГВ

    Гирфанов Валерий Александрович

    Director

    since 31.03.2005

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

ТОО "КОМПЛЕКСНО-РЕСТОРАННЫЙ ЦЕНТР "ГОРНЯК" (BIN 050340005901) is an active legal entity in Костанайская область, registered in 2005 (21 years on the market). Primary activity — деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе. Per open government registries as of September 1, 2026: 78 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 86,905,390 ₸. Automated screening of open registries found no risk indicators for "КОМПЛЕКСНО-РЕСТОРАННЫЙ ЦЕНТР ". Director on record — Гирфанов Валерий Александрович. 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.