KZ · BINActiveBIN 990240009778
No risks found

ТОО "СОЛТҮСТІК ЖЕР"

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 debt over 20 MCI, unpaid for more than 4 months0/1
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 system0/1
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.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛТҮСТІК ЖЕР"
BIN
990240009778
Status
Active
Director
Баланбаев Чингис Вячеславович
Registration date
19.02.1999
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Северо-Казахстанская область ул. КОНСТИТУЦИИ, стр. 11А
VAT payer
Yes, since 01.03.2002
КАТО
594647300
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

7
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Secondary

  • 01112Выращивание масличных культур и их семян
  • 01420Разведение прочего крупного рогатого скота и буйволов
  • 01431Разведение лошадей
  • 10110Переработка и консервирование мяса
  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 10910Производство готовых кормов для сельскохозяйственных животных

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+71%47.7M
2026
-21%27.9M
2025
+27%35.2M
2024
+237%27.8M
2023
+298%8.2M
2022
·2.1M
2021
2026
Tax paid47,674,179.7 ₸
Penalty205,108 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid27,886,586.6 ₸
Penalty803,200 ₸
Fine360,000 ₸
VAT refund0 ₸
2024
Tax paid35,181,050 ₸
Penalty75,885 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid27,799,978.41 ₸
Penalty468,466.59 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,249,564.72 ₸
Penalty1,659.28 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,074,180 ₸
Penalty0 ₸
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

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

3
  • БЧ

    Баланбаев Чингис Вячеславович

    Director

    since 19.02.1999

Former directors

  • БЧБАЛАНБАЕВ ЧИНГИС ВЯЧЕСЛАВОВИЧ
  • КБКАРИМОВ БАТЫРБЕК АХМЕДЖАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 27.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 27.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 27, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 26.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 27.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 27, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 27.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 27.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 27.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderАКАЛБЕКОВ РУСТЕМ СЕРКЕНОВИЧ
    Restricted from issuing electronic invoices
    Listed in the register of dormant taxpayers
  • FounderАЙСИНА БОПЕЖАН МАЛИКОВНА
    Listed in the register of dormant taxpayers
    Arrears on social health-insurance contributions

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 "СОЛТҮСТІК ЖЕР" (BIN 990240009778) is an active legal entity in Северо-Казахстанская область, registered in 1999 (27 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Automated screening found 4 risk indicators for "СОЛТҮСТІК ЖЕР". Director on record — Баланбаев Чингис Вячеславович. Data current as of October 27, 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.