KZ · BINActiveBIN 960640000862
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАРМАЦЕВТИЧЕСКАЯ КОМПАНИЯ "РОМАТ"

Director
Ашек Нұрдәулет Асқарұлы
Incorporated
02.06.2009
Address
Павлодарская область ул. КАМЗИНА, 33
Risk by category
Listed in the register of declared bankrupts1/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
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 system1/1
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 "ФАРМАЦЕВТИЧЕСКАЯ КОМПАНИЯ "РОМАТ"
BIN
960640000862
Status
Active
Director
Ашек Нұрдәулет Асқарұлы
Registration date
02.06.2009
Activity
Производство медицинских и ветеринарных инструментов, аппаратов и оборудования
Legal address
Павлодарская область ул. КАМЗИНА, 33
VAT payer
No, deregistered 21.11.2017
КАТО
551010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

9
32502primary

Производство медицинских и ветеринарных инструментов, аппаратов и оборудования

Secondary

  • 17212Производство бумажной и картонной тары
  • 21201Производство фармацевтических препаратов
  • 33133Ремонт и техническое обслуживание облучающего, электромедицинского и электротерапевтического оборудования
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 46461Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
  • 47731Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 72199Прочие исследования и разработки в области естественных и технических наук

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
-88%212.3K
2024
-3%1.8M
2023
+255%1.9M
2022
·527.9K
2021
2026
Tax paid0 ₸
Penalty29 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid212,268 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,815,263 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,871,353 ₸
Penalty25 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid527,851 ₸
Penalty10 ₸
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

1
  • АН

    Ашек Нұрдәулет Асқарұлы

    Director

    since 02.06.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsReview
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
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 systemReview
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.

  • FounderКИМ МАРИНА ЕМЕЛЬЯНОВНА
    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 "ФАРМАЦЕВТИЧЕСКАЯ КОМПАНИЯ "РОМАТ" (BIN 960640000862) is an active legal entity in Павлодарская область, registered in 2009 (17 years on the market). Primary activity — производство медицинских и ветеринарных инструментов, аппаратов и оборудования. Automated screening found 4 risk indicators for "ФАРМАЦЕВТИЧЕСКАЯ КОМПАНИЯ ". Director on record — Ашек Нұрдәулет Асқарұлы. 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.