KZ · BINActiveBIN 200740024509
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРО-SM"

Director
Кусегенова Галия Рахимовна
Incorporated
28.07.2020
Address
Область Абай ул. КАБАНБАЙ БАТЫРА, 65А
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 "АГРО-SM"
BIN
200740024509
Status
Active
Director
Кусегенова Галия Рахимовна
Registration date
28.07.2020
Activity
Разведение прочего крупного рогатого скота и буйволов
Legal address
Область Абай ул. КАБАНБАЙ БАТЫРА, 65А
VAT payer
No
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
01420primary

Разведение прочего крупного рогатого скота и буйволов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+48%83.8K
2026
-9%56.7K
2025
+42%62.6K
2024
0%44.2K
2023
+64%44.3K
2022
·27K
2021
2026
Tax paid83,776 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid56,712 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid62,566 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid44,198 ₸
Penalty5.98 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid44,252 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid26,996 ₸
Penalty448.78 ₸
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
  • КГ

    Кусегенова Галия Рахимовна

    Director

    since 28.07.2020

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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.

  • FounderАМАНОВ ДАНИЯР ТУРСУНЖАНОВИЧ
    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 "АГРО-SM" (BIN 200740024509) is an active legal entity in Область Абай, registered in 2020 (6 years on the market). Primary activity — разведение прочего крупного рогатого скота и буйволов. Automated screening found 1 risk indicator for "АГРО-SM". Director on record — Кусегенова Галия Рахимовна. Data current as of August 31, 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.