KZ · BINActiveBIN 150440001646
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MEMOLUX (МЕМОЛЮКС)"

Director
Фан Лунфэй
Incorporated
01.04.2015
Address
Северо-Казахстанская область ул. ЮБИЛЕЙНАЯ, зд. 1А
РНН
620200480176
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MEMOLUX (МЕМОЛЮКС)"
BIN
150440001646
Status
Active
Director
Фан Лунфэй
Registration date
01.04.2015
Activity
Складирование и хранение зерна
Legal address
Северо-Казахстанская область ул. ЮБИЛЕЙНАЯ, зд. 1А
VAT payer
Yes, since 03.05.2017
КАТО
596036600
РНН
620200480176
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

4
52101primary

Складирование и хранение зерна

Secondary

  • 10611Производство муки
  • 10730Производство макаронных изделий
  • 10910Производство готовых кормов для сельскохозяйственных животных

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·55.7M
2026
-216%-161.6M
2025
+49%138.8M
2024
+540%93.3M
2023
+205%14.6M
2022
·4.8M
2021
2026
Tax paid55,676,530.7 ₸
Penalty166,000 ₸
Fine511,140 ₸
VAT refund73,114,501 ₸
2025
Tax paid-161,557,102.45 ₸
Penalty382,352.05 ₸
Fine2,946,770 ₸
VAT refund306,814,421 ₸
2024
Tax paid138,789,142.8 ₸
Penalty-6,850,506 ₸
Fine223,366 ₸
VAT refund0 ₸
2023
Tax paid93,311,564 ₸
Penalty7,482,696 ₸
Fine43,125 ₸
VAT refund6,589,506 ₸
2022
Tax paid14,570,725 ₸
Penalty9,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,771,910 ₸
Penalty0 ₸
Fine72,925 ₸
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

3
  • ФЛ

    Фан Лунфэй

    Director

    since 01.04.2015

Former directors

  • МӘМАМЫРБЕК ӘЗБАЙ
  • СЕСЫДЫҚ ЕРКІНБЕК

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 "MEMOLUX (МЕМОЛЮКС)" (BIN 150440001646) is an active legal entity in Северо-Казахстанская область, registered in 2015 (11 years on the market). Primary activity — складирование и хранение зерна. Automated screening found 1 risk indicator for "MEMOLUX (МЕМОЛЮКС)". Director on record — Фан Лунфэй. Data current as of September 2, 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.