KZ · BINActiveBIN 020940004305
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРИНА PAPER" (КАРИНА ПЕЙПА)

Director
Геворкян Айрас Володяевич
Incorporated
05.09.2002
Address
Алматы ул. КАЗЫБАЕВА, 264А
РНН
600800502135
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

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 "КАРИНА PAPER" (КАРИНА ПЕЙПА)
BIN
020940004305
Status
Active
Director
Геворкян Айрас Володяевич
Registration date
05.09.2002
Activity
Производство бумажных изделий хозяйственно-бытового и санитарно-гигиенического назначения
Legal address
Алматы ул. КАЗЫБАЕВА, 264А
VAT payer
Yes, since 01.11.2003
КАТО
751510000
РНН
600800502135
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

12
17220primary

Производство бумажных изделий хозяйственно-бытового и санитарно-гигиенического назначения

Secondary

  • 36000Забор, обработка и распределение воды
  • 38110Сбор неопасных отходов
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 49410Деятельность грузового автомобильного транспорта
  • 52299Прочая транспортно-экспедиционная деятельность
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
  • 68208Аренда (субаренда) и управление собственными или арендованными складскими помещениями
  • 68209Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки
  • 77111Аренда легковых автомобилей и легких автотранспортных средств
  • 77121Аренда грузовых автомобилей
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-45%1.6B
2026
+38%3B
2025
+2%2.2B
2024
+39%2.1B
2023
+509%1.5B
2022
·251.1M
2021
2026
Tax paid1,641,341,655.82 ₸
Penalty95,451.22 ₸
Fine809,475 ₸
VAT refund0 ₸
2025
Tax paid3,011,584,561 ₸
Penalty1,897,050 ₸
Fine2,075,736 ₸
VAT refund0 ₸
2024
Tax paid2,180,485,921 ₸
Penalty751,189.94 ₸
Fine727,324 ₸
VAT refund0 ₸
2023
Tax paid2,130,341,263.64 ₸
Penalty268,055 ₸
Fine369,907.5 ₸
VAT refund0 ₸
2022
Tax paid1,529,406,194.35 ₸
Penalty40,000 ₸
Fine460,762.5 ₸
VAT refund0 ₸
2021
Tax paid251,144,927.58 ₸
Penalty0 ₸
Fine81,676 ₸
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
  • ГА

    Геворкян Айрас Володяевич

    Director

    since 05.09.2002

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 "КАРИНА PAPER" (КАРИНА ПЕЙПА) (BIN 020940004305) is an active legal entity in Алматы, registered in 2002 (24 years on the market). Primary activity — производство бумажных изделий хозяйственно-бытового и санитарно-гигиенического назначения. Automated screening of open registries found no risk indicators for "КАРИНА PAPER". Director on record — Геворкян Айрас Володяевич. 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.