KZ · BINActiveBIN 020240007691
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕРДЕ-ФИТО"

Director
Шуйншалиев Серик Амангельдиевич
Incorporated
20.02.2002
Address
Шымкент мкр. ХИМФАРМЗАВОДА, зд. 2/1
РНН
582100211414
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 "ЗЕРДЕ-ФИТО"
BIN
020240007691
Status
Active
Director
Шуйншалиев Серик Амангельдиевич
Registration date
20.02.2002
Activity
Производство фармацевтических препаратов
Legal address
Шымкент мкр. ХИМФАРМЗАВОДА, зд. 2/1
VAT payer
Yes, since 01.08.2005
КАТО
791310000
РНН
582100211414
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

1
21201primary

Производство фармацевтических препаратов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-47%169.1M
2026
+49%318.3M
2025
+11%213.5M
2024
+55%192.2M
2023
+24%123.9M
2022
·100.1M
2021
2026
Tax paid169,139,616.09 ₸
Penalty397,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid318,337,128.95 ₸
Penalty1,832,000.21 ₸
Fine1,852,430 ₸
VAT refund0 ₸
2024
Tax paid213,485,680.67 ₸
Penalty1,513,969.25 ₸
Fine1,238,231 ₸
VAT refund0 ₸
2023
Tax paid192,218,890.56 ₸
Penalty2,950,114.66 ₸
Fine147,382.5 ₸
VAT refund0 ₸
2022
Tax paid123,886,267.56 ₸
Penalty341,158.87 ₸
Fine786,534 ₸
VAT refund0 ₸
2021
Tax paid100,074,363.01 ₸
Penalty32,500 ₸
Fine59,798.5 ₸
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
  • ШС

    Шуйншалиев Серик Амангельдиевич

    Director

    since 20.02.2002

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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
Related-party risks

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

  • FounderНИШАНКУЛОВ БАДРИТДИН ИКРАМЖАНОВИЧ
    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 "ЗЕРДЕ-ФИТО" (BIN 020240007691) is an active legal entity in Шымкент, registered in 2002 (24 years on the market). Primary activity — производство фармацевтических препаратов. Automated screening found 1 risk indicator for "ЗЕРДЕ-ФИТО". Director on record — Шуйншалиев Серик Амангельдиевич. Data current as of August 30, 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.