KZ · BINActiveBIN 040140001078
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PROFI KZ"

Director
Рафиков Фархат Зульфукарович
Incorporated
23.01.2004
Address
Область Абай ул. КРАСНЫЙ ПИЛЬЩИК, 15
РНН
182700219066
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 "PROFI KZ"
BIN
040140001078
Status
Active
Director
Рафиков Фархат Зульфукарович
Registration date
23.01.2004
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Область Абай ул. КРАСНЫЙ ПИЛЬЩИК, 15
VAT payer
Yes, since 06.02.2004
КАТО
101010000
РНН
182700219066
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

8
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 16210Производство шпона, фанеры, плит и панелей из древесины
  • 25113Производство строительных конструкций и изделий из алюминия и алюминиевых сплавов
  • 31011Производство стульев и другой мебели для сидения
  • 31012Производство мебели для офисов и предприятий торговли, кроме стульев и другой мебели для сидения
  • 31090Производство прочей мебели
  • 47789Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-12%1.1B
2026
+26%1.2B
2025
+19%949.9M
2024
-29%795.7M
2023
+81%1.1B
2022
·620.8M
2021
2026
Tax paid1,056,809,752 ₸
Penalty0 ₸
Fine20,642.5 ₸
VAT refund0 ₸
2025
Tax paid1,198,093,398.83 ₸
Penalty28,500 ₸
Fine51,116 ₸
VAT refund0 ₸
2024
Tax paid949,862,975.92 ₸
Penalty-5,099,995 ₸
Fine143,383 ₸
VAT refund0 ₸
2023
Tax paid795,659,651.97 ₸
Penalty5,464,721.95 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,122,537,195.69 ₸
Penalty100 ₸
Fine22,972.5 ₸
VAT refund0 ₸
2021
Tax paid620,760,856.66 ₸
Penalty406,375.88 ₸
Fine91,886.5 ₸
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
  • РФ

    Рафиков Фархат Зульфукарович

    Director

    since 23.01.2004

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
Related-party risks

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

  • FounderДОДОНОВ ИГОРЬ БОРИСОВИЧ
    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 "PROFI KZ" (BIN 040140001078) is an active legal entity in Область Абай, registered in 2004 (22 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of August 30, 2026: 263 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 42,057,726 ₸. Automated screening found 1 risk indicator for "PROFI KZ". Director on record — Рафиков Фархат Зульфукарович. 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.