KZ · BINActiveBIN 070240008420
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОС-ИСТЕК АГРО"

Director
Кусмауль Николай Данилович
Incorporated
06.02.2007
Address
Актюбинская область ул. К.САТПАЕВА, 1
РНН
060900211123
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)1/1
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 "КОС-ИСТЕК АГРО"
BIN
070240008420
Status
Active
Director
Кусмауль Николай Данилович
Registration date
06.02.2007
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Актюбинская область ул. К.САТПАЕВА, 1
VAT payer
Yes, since 01.07.2009
КАТО
154055100
РНН
060900211123
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

2
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Secondary

  • 01500Смешанное сельское хозяйство

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-34%9.7M
2026
-48%14.7M
2025
+73%28.2M
2024
+212%16.3M
2023
+2035%5.2M
2022
·245.2K
2021
2026
Tax paid9,701,600.79 ₸
Penalty558,802.19 ₸
Fine97,317.5 ₸
VAT refund0 ₸
2025
Tax paid14,714,149.3 ₸
Penalty2,709,992.15 ₸
Fine98,300 ₸
VAT refund0 ₸
2024
Tax paid28,213,650.28 ₸
Penalty1,848,558.72 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid16,326,454.22 ₸
Penalty2,434,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,235,722 ₸
Penalty245,400 ₸
Fine7,658 ₸
VAT refund0 ₸
2021
Tax paid245,194 ₸
Penalty41,001.19 ₸
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
  • КН

    Кусмауль Николай Данилович

    Director

    since 06.02.2007

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 17.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 16.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)Review

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 17.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 17.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 17.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 17.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderТОЛЕУОВ САЛИМ КАЗЕНОВИЧ
    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 "КОС-ИСТЕК АГРО" (BIN 070240008420) is an active legal entity in Актюбинская область, registered in 2007 (19 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Automated screening found 2 risk indicators for "КОС-ИСТЕК АГРО". Director on record — Кусмауль Николай Данилович. Data current as of October 17, 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.