KZ · BINActiveBIN 081140017788
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКО ФАРМАЦИЯ ЭКОМЕД. KZ"

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 system1/1
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 "СКО ФАРМАЦИЯ ЭКОМЕД. KZ"
BIN
081140017788
Status
Active
Director
Джекешов Серик Уркимбаевич
Registration date
27.11.2008
Activity
Обработка и удаление опасных отходов
Legal address
Северо-Казахстанская область ул. ШОҚАН УӘЛИХАНОВ, 1
VAT payer
No
КАТО
595035400
РНН
480100240389
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
38220primary

Обработка и удаление опасных отходов

Contacts

Change history

02Financials

Tax payments

6

By year ·

+10%770.9K
2026
+13%702.3K
2025
+55%620.3K
2024
+1%401K
2023
+610%395.3K
2022
·55.7K
2021
2026
Tax paid770,889
Penalty5,200
Fine0
VAT refund0
2025
Tax paid702,300
Penalty5,000
Fine51,116
VAT refund0
2024
Tax paid620,316
Penalty2,000
Fine0
VAT refund0
2023
Tax paid401,035
Penalty800
Fine155,250
VAT refund0
2022
Tax paid395,330
Penalty0
Fine0
VAT refund0
2021
Tax paid55,700
Penalty0
Fine43,755
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

1
  • ДС

    Джекешов Серик Уркимбаевич

    Director

    since 27.11.2008

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "СКО ФАРМАЦИЯ ЭКОМЕД. KZ" (BIN 081140017788) is an active legal entity in Северо-Казахстанская область, registered in 2008 (18 years on the market). Primary activity — обработка и удаление опасных отходов. Per open government registries as of September 3, 2026: 241 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 128,591,232 ₸. Automated screening found 1 risk indicator for "СКО ФАРМАЦИЯ ЭКОМЕД. KZ". Director on record — Джекешов Серик Уркимбаевич. 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.