KZ · BINActiveBIN 110240013813
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PHYTO-APIPHARM"

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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PHYTO-APIPHARM"
BIN
110240013813
Status
Active
Director
Коротков Владимир Андреевич
Registration date
16.02.2011
Activity
Производство прочих пищевых продуктов, не включенных в другие группировки
Legal address
Шымкент мкр. КАТЫН КОПР, Д.101
VAT payer
Yes, since 01.10.2012
КАТО
791110000
РНН
582300009483
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
10899primary

Производство прочих пищевых продуктов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-63%117.2M
2026
+7%313.7M
2025
-17%293.2M
2024
-18%352.8M
2023
+104%427.9M
2022
·209.6M
2021
2026
Tax paid117,230,543 ₸
Penalty100,000 ₸
Fine75,687.5 ₸
VAT refund0 ₸
2025
Tax paid313,716,857.8 ₸
Penalty243,910 ₸
Fine285,070 ₸
VAT refund0 ₸
2024
Tax paid293,177,165.61 ₸
Penalty241,000 ₸
Fine112,606 ₸
VAT refund0 ₸
2023
Tax paid352,818,493 ₸
Penalty68,867.52 ₸
Fine146,625 ₸
VAT refund8,393,914 ₸
2022
Tax paid427,930,257.92 ₸
Penalty3,122,739.73 ₸
Fine260,356.5 ₸
VAT refund0 ₸
2021
Tax paid209,649,196.11 ₸
Penalty11,000 ₸
Fine43,755 ₸
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
  • КВ

    Коротков Владимир Андреевич

    Director

    since 16.02.2011

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 17.10.2026

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 16.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

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 17.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 17.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 17.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 17.10.2026

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.

  • FounderКОРОТКОВА ВИКТОРИЯ ВЛАДИМИРОВНА
    Restricted from issuing electronic invoices
  • FounderКОРОТКОВ АНДРЕЙ ВАСИЛЬЕВИЧ
    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 "PHYTO-APIPHARM" (BIN 110240013813) is an active legal entity in Шымкент, registered in 2011 (15 years on the market). Primary activity — производство прочих пищевых продуктов, не включенных в другие группировки. Automated screening found 2 risk indicators for "PHYTO-APIPHARM". Director on record — Коротков Владимир Андреевич. Data current as of October 17, 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.