KZ · BINActiveBIN 030340000838
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОГАТЫРСКИЙ ПРОДУКТ"

Director
Лукашов Анатолий Владимирович
Incorporated
06.03.2003
Address
Северо-Казахстанская область ул. ИМЕНИ МУХТАРА АУЭЗОВА, зд. 264
РНН
480100215311
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 "БОГАТЫРСКИЙ ПРОДУКТ"
BIN
030340000838
Status
Active
Director
Лукашов Анатолий Владимирович
Registration date
06.03.2003
Activity
Производство макаронных изделий
Legal address
Северо-Казахстанская область ул. ИМЕНИ МУХТАРА АУЭЗОВА, зд. 264
VAT payer
Yes, since 23.03.2003
КАТО
591010000
РНН
480100215311
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.
Procurement role
Поставщик

Activities

8
10730primary

Производство макаронных изделий

Secondary

  • 10130Производство продуктов из мяса и мяса сельскохозяйственной птицы
  • 10390Прочие виды переработки и консервирования фруктов и овощей
  • 10611Производство муки
  • 10720Производство сухарей и печенья, мучных кондитерских изделий длительного хранения
  • 10850Производство готовых пищевых продуктов
  • 20149Производство прочих основных органических химических веществ, не включенных в другие группировки
  • 46389Оптовая торговля прочими продуктами питания

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-36%90M
2026
-1%140.9M
2025
+88%142M
2024
+65%75.5M
2023
+157%45.6M
2022
·17.8M
2021
2026
Tax paid90,031,803.1 ₸
Penalty0 ₸
Fine438,005 ₸
VAT refund0 ₸
2025
Tax paid140,850,829.2 ₸
Penalty1,600 ₸
Fine199,932 ₸
VAT refund0 ₸
2024
Tax paid141,959,873.4 ₸
Penalty112 ₸
Fine357,519 ₸
VAT refund0 ₸
2023
Tax paid75,483,955 ₸
Penalty1,000 ₸
Fine638,023.5 ₸
VAT refund0 ₸
2022
Tax paid45,616,018.67 ₸
Penalty0 ₸
Fine1,023,634 ₸
VAT refund0 ₸
2021
Tax paid17,763,761.46 ₸
Penalty0 ₸
Fine29,170 ₸
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
  • ЛА

    Лукашов Анатолий Владимирович

    Director

    since 06.03.2003

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 "БОГАТЫРСКИЙ ПРОДУКТ" (BIN 030340000838) is an active legal entity in Северо-Казахстанская область, registered in 2003 (23 years on the market). Primary activity — производство макаронных изделий. Per open government registries as of September 2, 2026: 76 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 6,583,216 ₸. Automated screening found 1 risk indicator for "БОГАТЫРСКИЙ ПРОДУКТ". Director on record — Лукашов Анатолий Владимирович. 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.