KZ · BINActiveBIN 040640004576
1/17
Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА ЭКСИМНАН"

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)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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА ЭКСИМНАН"
BIN
040640004576
Status
Active
Director
Айсин Жумажан Альсенович
Registration date
04.06.2004
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Северо-Казахстанская область ул. СӘМЕКЕ ЕШКЕЕВ, зд. 31
VAT payer
Yes, since 01.02.2005
КАТО
596073700
РНН
481800211306
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

12
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Secondary

  • 01112Выращивание масличных культур и их семян
  • 01410Разведение крупного рогатого скота молочного направления
  • 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
  • 46754Оптовая торговля пестицидами и прочими агрохимическими продуктами
  • 47999Прочая розничная торговля вне магазинов
  • 52105Складирование и хранение овощей и фруктов
  • 93299Прочие виды деятельности по организации отдыха и развлечений

Contacts

Change history

02Financials

Tax payments

6

By year ·

+2033%152.1M
2026
-24%7.1M
2025
-91%9.4M
2024
-64%100.6M
2023
+534%277.6M
2022
·43.8M
2021
2026
Tax paid152,139,959.63
Penalty7,000,957.14
Fine76,986,611.96
VAT refund0
2025
Tax paid7,134,224.98
Penalty4,905,002.8
Fine46,607,792
VAT refund0
2024
Tax paid9,435,285.31
Penalty32,013.98
Fine59,547
VAT refund0
2023
Tax paid100,603,810.03
Penalty765,543.45
Fine303,662
VAT refund0
2022
Tax paid277,644,269.77
Penalty6,476,774.19
Fine1,225,200
VAT refund0
2021
Tax paid43,801,112.01
Penalty44,571,228.91
Fine7,292.5
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

4
  • АЖ

    Айсин Жумажан Альсенович

    Director

    since 04.06.2004

Former directors

  • АЖАЙСИН ЖУМАЖАН АЛЬСЕНОВИЧ
  • ТБТАСМАГАНБЕТОВ БАУРЖАН ИМАНБАЕВИЧ
  • ТТТОКТЫБАЕВ ТАЛГАТБЕК ТЕМИРЖАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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)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

ТОО "АГРОФИРМА ЭКСИМНАН" (BIN 040640004576) is an active legal entity in Северо-Казахстанская область, registered in 2004 (22 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Per open government registries as of September 1, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 135,000 ₸. Automated screening found 1 risk indicator for "АГРОФИРМА ЭКСИМНАН". Director on record — Айсин Жумажан Альсенович. 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.