KZ · BINActiveBIN 250440030571
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ПО РАЗВИТИЮ КУКУРУЗНОЙ ИНДУСТРИИ"

Director
Ян Цинхай
Incorporated
23.04.2025
Address
Алматы мкр. АРХАТ, 11
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 "КОМПАНИЯ ПО РАЗВИТИЮ КУКУРУЗНОЙ ИНДУСТРИИ"
BIN
250440030571
Status
Active
Director
Ян Цинхай
Registration date
23.04.2025
Activity
Разведение прочих видов животных
Legal address
Алматы мкр. АРХАТ, 11
VAT payer
No
КАТО
751410000
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

11
01490primary

Разведение прочих видов животных

Secondary

  • 01420Разведение прочего крупного рогатого скота и буйволов
  • 01431Разведение лошадей
  • 01432Разведение и выращивание ослов, мулов или лошаков
  • 01450Разведение овец и коз
  • 01460Разведение свиней
  • 01620Деятельность, способствующая животноводству
  • 01640Деятельность по обработке семян для посадки
  • 46211Оптовая торговля зерном, семенами и кормами для животных
  • 46320Оптовая торговля мясом и мясными продуктами
  • 75000Ветеринарная деятельность

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЯЦ

    Ян Цинхай

    Director

    since 23.04.2025

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

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 "КОМПАНИЯ ПО РАЗВИТИЮ КУКУРУЗНОЙ ИНДУСТРИИ" (BIN 250440030571) is an active legal entity in Алматы, registered in 2025 (1 year on the market). Primary activity — разведение прочих видов животных. Automated screening of open registries found no risk indicators for "КОМПАНИЯ ПО РАЗВИТИЮ КУКУРУЗНОЙ ИНДУСТРИИ". Director on record — Ян Цинхай. Data current as of September 28, 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.