KZ · BINActiveBIN 020440002073
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MILLER & K"

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 "MILLER & K"
BIN
020440002073
Status
Active
Director
Шалымбекова Салтанат Ермековна
Registration date
12.04.2002
Activity
Производство муки
Legal address
Шымкент ШОССЕ КАРАТЮБИНСКОЕ, Д.40/1
VAT payer
Yes, since 01.02.2021
КАТО
791510000
РНН
582100211678
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
10611primary

Производство муки

Contacts

Change history

02Financials

Tax payments

6

By year ·

+39%124.8M
2026
-81%89.5M
2025
+169%466.2M
2024
+209%173M
2023
+23%56M
2022
·45.6M
2021
2026
Tax paid124,790,575.31
Penalty8,125
Fine908,250
VAT refund112,296,223.31
2025
Tax paid89,543,734.02
Penalty1,066.04
Fine0
VAT refund58,292,991.32
2024
Tax paid466,209,745.99
Penalty4,438.4
Fine8,405,090
VAT refund259,433,875.36
2023
Tax paid172,994,400.78
Penalty9,053,561.06
Fine0
VAT refund58,305,402
2022
Tax paid56,033,354
Penalty2,164,099.02
Fine53,603
VAT refund31,183,297
2021
Tax paid45,628,665.75
Penalty457.99
Fine0
VAT refund40,703,656.67
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

    Шалымбекова Салтанат Ермековна

    Director

    since 12.04.2002

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
Related-party risks

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

  • FounderШАЛЫМБЕКОВА САЛТАНАТ ЕРМЕКОВНА
    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 "MILLER & K" (BIN 020440002073) is an active legal entity in Шымкент, registered in 2002 (24 years on the market). Primary activity — производство муки. Automated screening found 1 risk indicator for "MILLER & K". Director on record — Шалымбекова Салтанат Ермековна. Data current as of August 31, 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.