KZ · BINActiveBIN 950140001672
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАГРАДОВСКОЕ"

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 "ЗАГРАДОВСКОЕ"
BIN
950140001672
Status
Active
Director
Фисенко Иван Феофанович
Registration date
16.01.1995
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Северо-Казахстанская область ул. НОВОСЕЛОВ, 16
VAT payer
Yes, since 28.01.2002
КАТО
594243100
РНН
480800000239
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.
Procurement role
Поставщик

Activities

14
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Secondary

  • 01112Выращивание масличных культур и их семян
  • 01191Выращивание кормовых культур и их семян
  • 01290Выращивание прочих многолетних культур
  • 01410Разведение крупного рогатого скота молочного направления
  • 01420Разведение прочего крупного рогатого скота и буйволов
  • 01431Разведение лошадей
  • 10110Переработка и консервирование мяса
  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 10910Производство готовых кормов для сельскохозяйственных животных
  • 33123Ремонт и техническое обслуживание машин и оборудования для сельского и лесного хозяйства
  • 35302Производство тепловой энергии самостоятельными котельными
  • 35303Передача и распределение тепловой энергии
  • 93299Прочие виды деятельности по организации отдыха и развлечений

Contacts

Change history

02Financials

Tax payments

6

By year ·

-70%58M
2026
+95%196.1M
2025
+18%100.5M
2024
-48%84.9M
2023
+185%164.1M
2022
·57.5M
2021
2026
Tax paid57,968,934
Penalty10,000
Fine30,275
VAT refund0
2025
Tax paid196,093,732.8
Penalty4,000
Fine58,980
VAT refund0
2024
Tax paid100,538,283.2
Penalty192
Fine36,920
VAT refund0
2023
Tax paid84,931,774
Penalty238
Fine310,500
VAT refund0
2022
Tax paid164,093,809.95
Penalty8,056,129.4
Fine61,260
VAT refund0
2021
Tax paid57,494,648.5
Penalty0
Fine478,388.5
VAT refund3,900,000
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
  • ФИ

    Фисенко Иван Феофанович

    Director

    since 16.01.1995

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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 "ЗАГРАДОВСКОЕ" (BIN 950140001672) is an active legal entity in Северо-Казахстанская область, registered in 1995 (31 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Per open government registries as of September 3, 2026: 75 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 171,938,629 ₸. Automated screening of open registries found no risk indicators for "ЗАГРАДОВСКОЕ". Director on record — Фисенко Иван Феофанович. Data current as of September 3, 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.