KZ · BINActiveBIN 010840001840
1/17
High risk

ТОО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АЛАТАУ-ФАРМ"

Director
Джанисбаева Раушан Алимхановна
Incorporated
29.08.2001
Address
Шымкент ул. САРБАЗДАР, зд. 12/2
РНН
582100022153
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АЛАТАУ-ФАРМ"
BIN
010840001840
Status
Active
Director
Джанисбаева Раушан Алимхановна
Registration date
29.08.2001
Activity
Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
Legal address
Шымкент ул. САРБАЗДАР, зд. 12/2
VAT payer
No, deregistered 24.05.2018
КАТО
791310000
РНН
582100022153
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
68202primary

Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Secondary

  • 68208Аренда (субаренда) и управление собственными или арендованными складскими помещениями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-31%1.6M
2026
-32%2.4M
2025
+44%3.5M
2024
+22%2.4M
2023
+362%2M
2022
·426K
2021
2026
Tax paid1,624,910 ₸
Penalty1,800 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,354,750 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,463,700 ₸
Penalty0 ₸
Fine1,687,737 ₸
VAT refund0 ₸
2023
Tax paid2,401,975 ₸
Penalty0 ₸
Fine1,786,949 ₸
VAT refund0 ₸
2022
Tax paid1,970,000 ₸
Penalty0 ₸
Fine923,419 ₸
VAT refund0 ₸
2021
Tax paid426,000 ₸
Penalty0 ₸
Fine109,965 ₸
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
  • ДР

    Джанисбаева Раушан Алимхановна

    Director

    since 29.08.2001

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 20.10.2026

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 20.10.2026

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 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 20.10.2026

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 20, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 20.10.2026

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.

  • FounderОМАРОВА РАУЗА АБДУРАИМОВНА
    Not present at its registered address
  • FounderОРАЗАЛИЕВА РАБИГА МОЛЫБАЕВНА
    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 "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "АЛАТАУ-ФАРМ" (BIN 010840001840) is an active legal entity in Шымкент, registered in 2001 (25 years on the market). Primary activity — аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием. Automated screening found 3 risk indicators for "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ". Director on record — Джанисбаева Раушан Алимхановна. Data current as of October 20, 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.