KZ · BINActiveBIN 030140008182
1/17
High risk

ПК "ЖЕР-АНА 1"

Director
Ашенов Куматай Майлканович
Incorporated
08.01.2003
Address
Шымкент мкр. КУРСАЙ, стр. 141
РНН
581100211455
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 address1/1
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

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01Profile

Summary

Full name
ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ЖЕР-АНА 1"
BIN
030140008182
Status
Active
Director
Ашенов Куматай Майлканович
Registration date
08.01.2003
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Шымкент мкр. КУРСАЙ, стр. 141
VAT payer
No
КАТО
791910000
РНН
581100211455
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

1
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+76%2.8M
2026
-57%1.6M
2025
+266%3.8M
2024
+22%1M
2023
·841.3K
2022
·0
2021
2026
Tax paid2,815,880 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,600,611 ₸
Penalty9,150 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,757,529 ₸
Penalty23,142.46 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,025,720.76 ₸
Penalty510.78 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid841,348 ₸
Penalty121,905.86 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

Assets

Bank accounts

03People & owners

Leadership

1
  • АК

    Ашенов Куматай Майлканович

    Director

    since 08.01.2003

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 21.10.2026

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 21.10.2026

Not present at its registered addressReview

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 21, 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 21.10.2026

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 21, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 21.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 21.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 21.10.2026

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.

  • FounderАШЕНОВ КУМАТАЙ МАЙЛКАНОВИЧ
    Not present at its registered address
  • FounderАШЕНОВ МАРАТ КУМАТАЕВИЧ
    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

ПК "ЖЕР-АНА 1" (BIN 030140008182) is an active legal entity in Шымкент, registered in 2003 (23 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Automated screening found 3 risk indicators for "ЖЕР-АНА 1". Director on record — Ашенов Куматай Майлканович. Data current as of October 21, 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.