KZ · BINActiveBIN 000441003033
No risks found

ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ЕВРАЗИАН ФУДС КОРПОРЭЙШН" В ГОРОДЕ ШЫМКЕНТ

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
ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ЕВРАЗИАН ФУДС КОРПОРЭЙШН" В ГОРОДЕ ШЫМКЕНТ
BIN
000441003033
Status
Active
Director
Калиев Рахат Жайлауович
Registration date
19.04.2000
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Legal address
Шымкент пр. ЖИБЕК ЖОЛЫ, СООРУЖЕНИЕ 66Б
VAT payer
No
КАТО
791510000
РНН
582100016929
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

1
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

Contacts

Change history

02Financials

Tax payments

6

By year ·

-26%76.3M
2026
+14%102.8M
2025
+35%90.4M
2024
+37%66.8M
2023
+165%48.9M
2022
·18.5M
2021
2026
Tax paid76,282,850
Penalty0
Fine97,312.5
VAT refund0
2025
Tax paid102,837,168.4
Penalty0
Fine82,572
VAT refund0
2024
Tax paid90,420,000
Penalty0
Fine53,534
VAT refund0
2023
Tax paid66,775,186.76
Penalty0
Fine80,107.5
VAT refund0
2022
Tax paid48,866,294.9
Penalty1,243.34
Fine34,859.5
VAT refund0
2021
Tax paid18,465,045
Penalty0
Fine14,585
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

3
  • КР

    Калиев Рахат Жайлауович

    Director

    since 19.04.2000

Former directors

  • АДАТЕМОВ ДАНИЯР ФАРХАДОВИЧ
  • РДРОЗМЕТОВ ДЖАВЛАНБЕК АВАСХАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

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

ФИЛИАЛ АО "ЕВРАЗИАН ФУДС КОРПОРЭЙШН" В ГОРОДЕ ШЫМКЕНТ (BIN 000441003033) is an active legal entity in Шымкент, registered in 2000 (26 years on the market). Primary activity — оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами. Automated screening of open registries found no risk indicators for "ЕВРАЗИАН ФУДС КОРПОРЭЙШН". Director on record — Калиев Рахат Жайлауович. Data current as of September 1, 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.