KZ · BINActiveBIN 230140040851
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SEONIKA"

Director
Ищенко Анна Васильевна
Incorporated
30.01.2023
Address
Костанайская область мкр. 2, стр. 23
РНН
390400215962
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 "SEONIKA"
BIN
230140040851
Status
Active
Director
Ищенко Анна Васильевна
Registration date
30.01.2023
Activity
Производство готовых текстильных изделий, кроме одежды
Legal address
Костанайская область мкр. 2, стр. 23
VAT payer
No, deregistered 25.09.2023
КАТО
394420100
РНН
390400215962
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

2
13920primary

Производство готовых текстильных изделий, кроме одежды

Secondary

  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-75%4.4M
2026
+21%17.7M
2025
+211%14.6M
2024
·4.7M
2023
·0
2022
·0
2021
2026
Tax paid4,368,600.12 ₸
Penalty24,027.47 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid17,729,286.88 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid14,632,083 ₸
Penalty16,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid4,705,906 ₸
Penalty15,203.27 ₸
Fine310,500 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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

2
  • ИА

    Ищенко Анна Васильевна

    Director

    since 30.01.2023

Former directors

  • ТОТАРАЗЕВИЧ ОКСАНА ГРИГОРЬЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

ТОО "SEONIKA" (BIN 230140040851) is an active legal entity in Костанайская область, registered in 2023 (3 years on the market). Primary activity — производство готовых текстильных изделий, кроме одежды. Per open government registries as of August 30, 2026: 36 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 18,679,731 ₸. Automated screening of open registries found no risk indicators for "SEONIKA". Director on record — Ищенко Анна Васильевна. Data current as of August 30, 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.