KZ · BINActiveBIN 090740000050
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ES GLOBAL AGRO"

Director
Ли Алексей Сергеевич
Incorporated
30.06.2009
Address
Северо-Казахстанская область ул. АРАСАН, зд. 35
РНН
620300320398
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 "ES GLOBAL AGRO"
BIN
090740000050
Status
Active
Director
Ли Алексей Сергеевич
Registration date
30.06.2009
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Северо-Казахстанская область ул. АРАСАН, зд. 35
VAT payer
Yes, since 17.05.2019
КАТО
596635100
РНН
620300320398
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

12
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Secondary

  • 01112Выращивание масличных культур и их семян
  • 01131Выращивание картофеля и посадочного материала
  • 01420Разведение прочего крупного рогатого скота и буйволов
  • 03120Пресноводное рыболовство
  • 10110Переработка и консервирование мяса
  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 10910Производство готовых кормов для сельскохозяйственных животных
  • 35302Производство тепловой энергии самостоятельными котельными
  • 36000Забор, обработка и распределение воды
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 93299Прочие виды деятельности по организации отдыха и развлечений

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-51%41.7M
2026
-19%85.5M
2025
-38%105.3M
2024
+53%168.9M
2023
+1003%110.3M
2022
·10M
2021
2026
Tax paid41,711,983.8 ₸
Penalty868,412.33 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid85,520,125.8 ₸
Penalty872,897.46 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid105,334,500.56 ₸
Penalty10,971,061 ₸
Fine1,002,000 ₸
VAT refund0 ₸
2023
Tax paid168,881,640.64 ₸
Penalty14,344,651.8 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid110,329,475.25 ₸
Penalty16,724,463.36 ₸
Fine4,071,993 ₸
VAT refund0 ₸
2021
Tax paid10,000,000 ₸
Penalty350,000 ₸
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

4
  • ЛА

    Ли Алексей Сергеевич

    Director

    since 30.06.2009

Former directors

  • БЕБИТКЯВИЧУС ЕЛЕНА ВЛАДИМИРОВНА
  • КНКРОМ НИКОЛАЙ ЯКОВЛЕВИЧ
  • СМСКОРНЯКОВ МАТВЕЙ ПЕТРОВИЧ

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 "ES GLOBAL AGRO" (BIN 090740000050) is an active legal entity in Северо-Казахстанская область, registered in 2009 (17 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Automated screening found 1 risk indicator for "ES GLOBAL AGRO". Director on record — Ли Алексей Сергеевич. Data current as of September 5, 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.