KZ · BINActiveBIN 980140002795
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРКАН"

Director
Гарипов Ильяс Карипович
Incorporated
28.03.1995
Address
Шымкент ул. ЖОЛДИЯР АДЫРБЕКОВ, зд. 122
РНН
582100002280
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 "ФИРКАН"
BIN
980140002795
Status
Active
Director
Гарипов Ильяс Карипович
Registration date
28.03.1995
Activity
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Шымкент ул. ЖОЛДИЯР АДЫРБЕКОВ, зд. 122
VAT payer
Yes, since 01.01.2002
КАТО
791310000
РНН
582100002280
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.
Procurement role
Поставщик

Activities

10
46341primary

Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 10320Производство фруктовых и овощных соков
  • 10390Прочие виды переработки и консервирования фруктов и овощей
  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
  • 11070Производство безалкогольных напитков, минеральных вод и других вод в бутылках
  • 43219Прочие электромонтажные работы
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47114
  • 47251Розничная торговля напитками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 52103Складирование и хранение продовольственных товаров, кроме овощей и фруктов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-51%1.4B
2026
+9%2.9B
2025
+29%2.7B
2024
-7%2.1B
2023
+160%2.2B
2022
·858.5M
2021
2026
Tax paid1,441,412,504.87 ₸
Penalty1,841,128.42 ₸
Fine4,474,946.5 ₸
VAT refund0 ₸
2025
Tax paid2,923,348,334 ₸
Penalty21,345,663.62 ₸
Fine3,055,121 ₸
VAT refund0 ₸
2024
Tax paid2,693,232,235.79 ₸
Penalty808,474.65 ₸
Fine1,850,270 ₸
VAT refund0 ₸
2023
Tax paid2,090,338,921 ₸
Penalty11,206,575.06 ₸
Fine27,411,691.5 ₸
VAT refund0 ₸
2022
Tax paid2,235,657,227.26 ₸
Penalty3,166,815 ₸
Fine5,214,046.5 ₸
VAT refund0 ₸
2021
Tax paid858,499,074.3 ₸
Penalty51,628,488.59 ₸
Fine406,921.5 ₸
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
  • ГИ

    Гарипов Ильяс Карипович

    Director

    since 28.03.1995

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.

  • FounderПОНАМАРЕВ ВИКТОР АНАТОЛЬЕВИЧ
    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 "ФИРКАН" (BIN 980140002795) is an active legal entity in Шымкент, registered in 1995 (31 years on the market). Primary activity — оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of August 31, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 478,800 ₸. Automated screening found 1 risk indicator for "ФИРКАН". Director on record — Гарипов Ильяс Карипович. 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.