KZ · BINActiveBIN 021040004820
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕРНОВАЯ КОМПАНИЯ "СУНКАР И К"

Director
Айсин Марат Азисович
Incorporated
10.10.2002
Address
Карагандинская область УЧЕТНЫЙ кв-л 018, 162
РНН
302000227322
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 "ЗЕРНОВАЯ КОМПАНИЯ "СУНКАР И К"
BIN
021040004820
Status
Active
Director
Айсин Марат Азисович
Registration date
10.10.2002
Activity
Производство муки
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 018, 162
VAT payer
Yes, since 01.04.2003
КАТО
351011100
РНН
302000227322
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

2
10611primary

Производство муки

Secondary

  • 10720Производство сухарей и печенья, мучных кондитерских изделий длительного хранения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-35%121.1M
2026
+18%187.6M
2025
-28%158.6M
2024
+18%219.8M
2023
+169%186M
2022
·69.2M
2021
2026
Tax paid121,098,847.6 ₸
Penalty0 ₸
Fine173,000 ₸
VAT refund0 ₸
2025
Tax paid187,586,507.84 ₸
Penalty500 ₸
Fine157,280 ₸
VAT refund0 ₸
2024
Tax paid158,639,160 ₸
Penalty100 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid219,828,260 ₸
Penalty0 ₸
Fine49,815 ₸
VAT refund0 ₸
2022
Tax paid186,010,449.4 ₸
Penalty0 ₸
Fine114,863 ₸
VAT refund0 ₸
2021
Tax paid69,230,485 ₸
Penalty859,900 ₸
Fine102,095 ₸
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
  • АМ

    Айсин Марат Азисович

    Director

    since 10.10.2002

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
Related-party risks

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

  • FounderСИНИЦЫН ДМИТРИЙ АЛЕКСЕЕВИЧ
    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 "ЗЕРНОВАЯ КОМПАНИЯ "СУНКАР И К" (BIN 021040004820) is an active legal entity in Карагандинская область, registered in 2002 (24 years on the market). Primary activity — производство муки. Automated screening found 1 risk indicator for "ЗЕРНОВАЯ КОМПАНИЯ ". Director on record — Айсин Марат Азисович. 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.