KZ · BINActiveBIN 070640013203
2/17
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКТОРИЯ 2003"

Director
Мовлик Виталий Александрович
Incorporated
22.06.2007
Address
Северо-Казахстанская область ул. ОКТЯБРЬСКАЯ, 89
РНН
481800212601
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 contributions1/1
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКТОРИЯ 2003"
BIN
070640013203
Status
Active
Director
Мовлик Виталий Александрович
Registration date
22.06.2007
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Северо-Казахстанская область ул. ОКТЯБРЬСКАЯ, 89
VAT payer
Yes, since 01.09.2009
КАТО
596020100
РНН
481800212601
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

3
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Secondary

  • 01112Выращивание масличных культур и их семян
  • 01410Разведение крупного рогатого скота молочного направления

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+438%23.7M
2026
-58%4.4M
2025
-41%10.6M
2024
-26%17.9M
2023
+761%24.1M
2022
·2.8M
2021
2026
Tax paid23,724,078.47 ₸
Penalty331,811.83 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,407,331.73 ₸
Penalty316,850.34 ₸
Fine3,426,040.13 ₸
VAT refund0 ₸
2024
Tax paid10,619,070.79 ₸
Penalty277,751.64 ₸
Fine73,840 ₸
VAT refund0 ₸
2023
Tax paid17,853,152.4 ₸
Penalty157,367.05 ₸
Fine86,250 ₸
VAT refund0 ₸
2022
Tax paid24,061,944 ₸
Penalty3,207,500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,795,816 ₸
Penalty25,000 ₸
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

1
  • МВ

    Мовлик Виталий Александрович

    Director

    since 22.06.2007

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 contributionsReview
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderНИКОЛАЕВА ИРИНА АЛЕКСАНДРОВНА
    Not present at its registered address

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 "ВИКТОРИЯ 2003" (BIN 070640013203) is an active legal entity in Северо-Казахстанская область, registered in 2007 (19 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Automated screening found 3 risk indicators for "ВИКТОРИЯ 2003". Director on record — Мовлик Виталий Александрович. Data current as of September 29, 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.