KZ · BINActiveBIN 120441005897
2/17
High risk

ЛИСАКОВСКИЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛНУР И К"

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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
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
ЛИСАКОВСКИЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛНУР И К"
BIN
120441005897
Status
Active
Director
Чарахметов Жанат Маратович
Registration date
07.04.2012
Activity
Дистилляция, ректификация и смешивание спиртных напитков
Legal address
Костанайская область Промзона 2, стр. 18
VAT payer
No
КАТО
392010000
РНН
391800212998
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
11010primary

Дистилляция, ректификация и смешивание спиртных напитков

Contacts

Change history

02Financials

Tax payments

6

By year ·

-88%1.5M
2026
·13.2M
2025
-100%0
2024
-76%3.6M
2023
+200%15M
2022
·5M
2021
2026
Tax paid1,521,628
Penalty0
Fine0
VAT refund0
2025
Tax paid13,184,637.25
Penalty12,600,289.56
Fine0
VAT refund0
2024
Tax paid0
Penalty0
Fine0
VAT refund0
2023
Tax paid3,629,095
Penalty0
Fine37,875
VAT refund0
2022
Tax paid15,000,000
Penalty0
Fine0
VAT refund0
2021
Tax paid5,000,000
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

2
  • ЧЖ

    Чарахметов Жанат Маратович

    Director

    since 07.04.2012

Former directors

  • МЕМОЛДАХМЕТОВ ЕРНАР ЗЕЙНУЛЛИНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)Medium
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
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

ЛИСАКОВСКИЙ ФИЛИАЛ ТОО "АЛНУР И К" (BIN 120441005897) is an active legal entity in Костанайская область, registered in 2012 (14 years on the market). Primary activity — дистилляция, ректификация и смешивание спиртных напитков. Automated screening found 2 risk indicators for "АЛНУР И К". Director on record — Чарахметов Жанат Маратович. Data current as of August 31, 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.