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Wholesale trade
KZActiveBIN 200140029796
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "RG AGRO"

Director
Смыщук Елена Сергеевна
Incorporated
25.01.2020
Address
Костанайская область ул. ПУШКИНА, 238
РНН
391700322734

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RG AGRO"
BIN
200140029796
Status
Active
Director
Смыщук Елена Сергеевна
Registration date
25.01.2020
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Костанайская область ул. ПУШКИНА, 238
VAT payer
Yes, since 25.01.2020
КАТО
391010000
РНН
391700322734
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

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
2.6K-80%
2021
12.8K
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
-80%2.6K
2022
·12.8K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,550 ₸
Penalty0 ₸
Fine21,441 ₸
VAT refund0 ₸
2021
Tax paid12,750 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СЕ

    Смыщук Елена Сергеевна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "RG AGRO" (BIN 200140029796): Active legal entity, Kostanay Region, registered in 2020, 6 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2022: 2,550 ₸. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Permits on record: 2 certificates. Founders: 1. The registry names Смыщук Елена Сергеевна as director. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.