KZ · BINActiveBIN 010840009281
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШУЛЬБИНСКИЙ МОЛОЧНЫЙ ЗАВОД"

Director
Коваль Юрий Александрович
Incorporated
07.08.2001
Address
Область Абай Восточно-Казахстанская область П.ШУЛЬБИНСК БЕЗ ТИПА БЕЗ НАЗВАНИЯ КВ
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address1/1
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 "ШУЛЬБИНСКИЙ МОЛОЧНЫЙ ЗАВОД"
BIN
010840009281
Status
Active
Director
Коваль Юрий Александрович
Registration date
07.08.2001
Activity
Переработка молока, кроме консервирования, и производство сыров
Legal address
Область Абай Восточно-Казахстанская область П.ШУЛЬБИНСК БЕЗ ТИПА БЕЗ НАЗВАНИЯ КВ
VAT payer
No, deregistered 20.03.2008
КАТО
104165100
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
10511primary

Переработка молока, кроме консервирования, и производство сыров

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КЮ

    Коваль Юрий Александрович

    Director

    since 07.08.2001

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersReview
Not present at its registered addressReview
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

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 "ШУЛЬБИНСКИЙ МОЛОЧНЫЙ ЗАВОД" (BIN 010840009281) is an active legal entity in Область Абай, registered in 2001 (25 years on the market). Primary activity — переработка молока, кроме консервирования, и производство сыров. Automated screening found 2 risk indicators for "ШУЛЬБИНСКИЙ МОЛОЧНЫЙ ЗАВОД". Director on record — Коваль Юрий Александрович. Data current as of September 28, 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.