ТОО "АГРОИНВЕСТ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Secondary
- 47789Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 3.4M ₸
- 2022: 2.1M ₸
- 2023: 9.4M ₸
- 2024: 27M ₸
- 2025: 13.9M ₸
- 2026, partial: 10.1M ₸
- 2021, partial: 3.4M ₸
- 2022: 2.1M ₸
- 2023: 9.4M ₸
- 2024: 27M ₸
- 2025: 13.9M ₸
- 2026, partial: 10.1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 3.4M ₸ | 0 | 0 |
| 2022 | 2.1M ₸ | 18.7K ₸ | 0 |
| 2023 | 9.4M ₸ | 163.8K ₸ | 0 |
| 2024 | 27M ₸ | 4K ₸ | 119K ₸ |
| 2025 | 13.9M ₸ | 6.4K ₸ | 0 |
| 2026partial | 10.1M ₸ | 791 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ҚБ
Қасен Бейбарыс Бауыржанұлы
Director
Former directors
- КБКАСЕНҰЛЫ БАУЫРЖАН
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "АГРОИНВЕСТ" (BIN 960240001043): Active legal entity, Almaty, registered in 1996, 30 years on the market. Primary classifier activity: retail trade. 1 additional activity is listed. Size: small enterprise, staff of 6 to 10. 13.9M ₸ in taxes was paid in 2025 (per the tax authority as of October 21, 2026). Automated screening found 1 risk indicator for «АГРОИНВЕСТ»: tax debt over 20 MCI, unpaid for more than 4 months. Certificates: 34. Date of the last change record: July 1, 2026 (change of director). Number of founders: 1. Director on record: Қасен Бейбарыс Бауыржанұлы. Registry snapshot dated July 1, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.