KZ · BINActiveBIN 950440001653
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ОБИС"

Director
Маджуга Сергей Геннадьевич
Incorporated
05.04.1995
Address
Алматы ул. РАТУШНОГО, 38
РНН
600900080590
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 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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ОБИС"
BIN
950440001653
Status
Active
Director
Маджуга Сергей Геннадьевич
Registration date
05.04.1995
Activity
Производство безалкогольных напитков, минеральных вод и других вод в бутылках
Legal address
Алматы ул. РАТУШНОГО, 38
VAT payer
Yes, since 01.01.2002
КАТО
751510000
РНН
600900080590
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.
Procurement role
Поставщик

Activities

5
11070primary

Производство безалкогольных напитков, минеральных вод и других вод в бутылках

Secondary

  • 10320Производство фруктовых и овощных соков
  • 10511Переработка молока, кроме консервирования, и производство сыров
  • 10512Производство молочных консервов
  • 36000Забор, обработка и распределение воды

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-44%203.8M
2026
+22%365.4M
2025
-11%299.9M
2024
+39%336.5M
2023
+136%242.3M
2022
·102.5M
2021
2026
Tax paid203,765,929 ₸
Penalty943,619.81 ₸
Fine857,923 ₸
VAT refund0 ₸
2025
Tax paid365,376,282 ₸
Penalty136,000 ₸
Fine1,208,656 ₸
VAT refund0 ₸
2024
Tax paid299,910,842.12 ₸
Penalty306,300 ₸
Fine1,681,343 ₸
VAT refund0 ₸
2023
Tax paid336,515,260.75 ₸
Penalty408,681.5 ₸
Fine673,222.5 ₸
VAT refund0 ₸
2022
Tax paid242,326,137 ₸
Penalty130,301.6 ₸
Fine650,887.5 ₸
VAT refund0 ₸
2021
Tax paid102,505,719.64 ₸
Penalty111,300 ₸
Fine96,261 ₸
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
  • МС

    Маджуга Сергей Геннадьевич

    Director

    since 05.04.1995

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
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 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

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 "КОМПАНИЯ ОБИС" (BIN 950440001653) is an active legal entity in Алматы, registered in 1995 (31 years on the market). Primary activity — производство безалкогольных напитков, минеральных вод и других вод в бутылках. Per open government registries as of September 1, 2026: 445 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 98,626,060 ₸. Automated screening found 2 risk indicators for "КОМПАНИЯ ОБИС". Director on record — Маджуга Сергей Геннадьевич. 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.