KZ · BINActiveBIN 101240009494
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПК" АГФ ГРУПП"

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 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.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПК" АГФ ГРУПП"
BIN
101240009494
Status
Active
Director
Насырова Гаухар Майдановна
Registration date
14.12.2010
Activity
Производство прочей верхней одежды
Legal address
Шымкент кв-л № 264, Д.280
VAT payer
Yes, since 01.06.2013
КАТО
791510000
РНН
581100221056
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

9
14130primary

Производство прочей верхней одежды

Secondary

  • 13920Производство готовых текстильных изделий, кроме одежды
  • 14120Производство спецодежды
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 95291Ремонт трикотажных и вязаных изделий
  • 95292Ремонт швейных изделий, головных уборов и изделий текстильной галантереи
  • 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-34%55M
2026
-19%82.8M
2025
+50%102.8M
2024
+14%68.5M
2023
+191%60.1M
2022
·20.7M
2021
2026
Tax paid55,008,002
Penalty9,000
Fine0
VAT refund0
2025
Tax paid82,841,954
Penalty27,100
Fine49,150
VAT refund0
2024
Tax paid102,752,624
Penalty659,100
Fine0
VAT refund0
2023
Tax paid68,461,623
Penalty1,084,921
Fine0
VAT refund0
2022
Tax paid60,082,205.3
Penalty3,156,352
Fine76,575
VAT refund0
2021
Tax paid20,653,799.19
Penalty328,561.79
Fine15,487.5
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
  • НГ

    Насырова Гаухар Майдановна

    Director

    since 14.12.2010

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
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 systemOK
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 "ПК" АГФ ГРУПП" (BIN 101240009494) is an active legal entity in Шымкент, registered in 2010 (16 years on the market). Primary activity — производство прочей верхней одежды. Per open government registries as of September 4, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 132,794,767 ₸. Automated screening of open registries found no risk indicators for "ПК". Director on record — Насырова Гаухар Майдановна. Data current as of September 4, 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.