KZ · BINActiveBIN 230141001495
1/17
High risk

ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GREEN HOUSE LIMITED" СЕМЕЙ

Director
Хайбуллина Рагна Фатиховна
Incorporated
04.01.2023
Address
Область Абай ул. СЕВЕРНЫЙ ПРОМУЗЕЛ, 11
РНН
711100002738
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 system1/1
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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GREEN HOUSE LIMITED" СЕМЕЙ
BIN
230141001495
Status
Active
Director
Хайбуллина Рагна Фатиховна
Registration date
04.01.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Область Абай ул. СЕВЕРНЫЙ ПРОМУЗЕЛ, 11
VAT payer
No
КАТО
101010000
РНН
711100002738
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

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-63%19.1M
2026
+10%51.6M
2025
+176%47M
2024
·17M
2023
·0
2022
·0
2021
2026
Tax paid19,073,720 ₸
Penalty50 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid51,631,163 ₸
Penalty35 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid46,971,099 ₸
Penalty50 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid16,999,586 ₸
Penalty120 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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
  • ХР

    Хайбуллина Рагна Фатиховна

    Director

    since 04.01.2023

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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

ФИЛИАЛ ТОО "GREEN HOUSE LIMITED" СЕМЕЙ (BIN 230141001495) is an active legal entity in Область Абай, registered in 2023 (3 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "GREEN HOUSE LIMITED". Director on record — Хайбуллина Рагна Фатиховна. 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.