KZ · BINActiveBIN 990441007487
No risks found

КАРАГАНДИНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ ОБЩЕСТВЕННОГО ОБЪЕДИНЕНИЯ "ПАРТИЯ "AMANAT"

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
КАРАГАНДИНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ ОБЩЕСТВЕННОГО ОБЪЕДИНЕНИЯ "ПАРТИЯ "AMANAT"
BIN
990441007487
Status
Active
Director
Шаменов Нурсултан Мейрамович
Registration date
02.04.1999
Activity
Деятельность политических организаций
Legal address
Карагандинская область ул. АЛИХАНОВА, стр. 4
VAT payer
No
КАТО
351013100
РНН
302000216998
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Поставщик

Activities

1
94920primary

Деятельность политических организаций

Contacts

Change history

02Financials

Tax payments

6

By year ·

-48%11.9M
2026
+9%22.7M
2025
-21%20.9M
2024
+4%26.3M
2023
+221%25.4M
2022
·7.9M
2021
2026
Tax paid11,862,003.59
Penalty35.65
Fine32,437.5
VAT refund0
2025
Tax paid22,710,993
Penalty6,238.25
Fine29,490
VAT refund0
2024
Tax paid20,859,352
Penalty230
Fine41,490
VAT refund0
2023
Tax paid26,290,923.04
Penalty410
Fine30,867.5
VAT refund0
2022
Tax paid25,355,670
Penalty0
Fine45,945
VAT refund0
2021
Tax paid7,901,428
Penalty0
Fine7,292.5
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

2
  • ШН

    Шаменов Нурсултан Мейрамович

    Director

    since 02.04.1999

Former directors

  • АБАЛТЫНБЕКОВ БЕКЗАТ КОМАРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

КАРАГАНДИНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ ОО "ПАРТИЯ "AMANAT" (BIN 990441007487) is an active legal entity in Карагандинская область, registered in 1999 (27 years on the market). Primary activity — деятельность политических организаций. Per open government registries as of August 31, 2026: 98 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 249,200,389 ₸. Automated screening of open registries found no risk indicators for "ПАРТИЯ ". Director on record — Шаменов Нурсултан Мейрамович. 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.