БАЛХАШСКИЙ ГОРОДСКОЙ ФИЛИАЛ РОО "ОРГАНИЗАЦИЯ ВЕТЕРАНОВ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Карагандинская область, г.Балхаш, АБАЙ, 32 matches the registered one
contract of 24.06.2026Карагандинская область, г.Балхаш, ШОКАНА УАЛИХАНОВА, 5 another address
contract of 27.01.2026
Activities
94990 Деятельность прочих общественных организаций, не включенных в другие группировки
Деятельность прочих общественных организаций, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 98.3K ₸
- 2022: 299K ₸
- 2023: 394.4K ₸
- 2024: 580.8K ₸
- 2025: 808K ₸
- 2026, partial: 402.5K ₸
- 2021, partial: 98.3K ₸
- 2022: 299K ₸
- 2023: 394.4K ₸
- 2024: 580.8K ₸
- 2025: 808K ₸
- 2026, partial: 402.5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 98.3K ₸ | 0 |
| 2022 | 299K ₸ | 0 |
| 2023 | 394.4K ₸ | 0 |
| 2024 | 580.8K ₸ | 0 |
| 2025 | 808K ₸ | 0 |
| 2026partial | 402.5K ₸ | 125 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЖТ
Жуманов Тайтолеу Актайулы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
БАЛХАШСКИЙ ГОРОДСКОЙ ФИЛИАЛ РОО "ОРГАНИЗАЦИЯ ВЕТЕРАНОВ" (BIN 000241006259) is an active legal entity, registered in 2000, located in Karaganda Region, 26 years on the market. The main line of business is membership organizations. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 807,953 ₸ (per the tax authority as of August 26, 2026). Government contracts: 21 contracts as a supplier, total value 300.8M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «ОРГАНИЗАЦИЯ ВЕТЕРАНОВ». Date of the last change record: June 1, 2024 (change of name). The registry names Жуманов Тайтолеу Актайулы as director. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.