KZ · BINActiveBIN 120441005897
2/17
High risk

ЛИСАКОВСКИЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛНУР И К"

Director
Чарахметов Жанат Маратович
Incorporated
07.04.2012
Address
Костанайская область Промзона 2, стр. 18
РНН
391800212998
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
·15M
2022
·0
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 paid0 ₸
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
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 16.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 16.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)Review

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 16.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 16.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 16.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 16.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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 October 16, 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.