KZ · BINActiveBIN 020440008042
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Some flags

ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "СЕНІМ-1"

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 contributions1/1
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 "СЕНІМ-1"
BIN
020440008042
Status
Active
Director
Ергешов Вохиджон Абдинабиевич
Registration date
10.04.2002
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Шымкент мкр. ЫНТЫМАК, ул. ТАШКЕНТСКАЯ, 46
VAT payer
No
КАТО
791110000
РНН
582100211568
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 ·

+182%10.7K
2026
-53%3.8K
2025
-33%8.1K
2024
-73%12K
2023
·44.9K
2022
·0
2021
2026
Tax paid10,717
Penalty2,500
Fine0
VAT refund0
2025
Tax paid3,800
Penalty8,637.04
Fine0
VAT refund0
2024
Tax paid8,097
Penalty1,600
Fine0
VAT refund0
2023
Tax paid12,000
Penalty600
Fine0
VAT refund0
2022
Tax paid44,920
Penalty4,742
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

2
  • ЕВ

    Ергешов Вохиджон Абдинабиевич

    Director

    since 10.04.2002

Former directors

  • ЕАЕРГЕШОВ АБДИНАБИ АБДУМУМИНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 contributionsReview
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.

  • FounderЕРГЕШОВ АБДУЛЛА АБДУМОМИНОВИЧ
    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

ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "СЕНІМ-1" (BIN 020440008042) is an active legal entity in Шымкент, registered in 2002 (24 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Automated screening found 2 risk indicators for "СЕНІМ-1". Director on record — Ергешов Вохиджон Абдинабиевич. Data current as of September 12, 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.