KZ · BINActiveBIN 940140001640
1/17
Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЫЗЫЛОРДИНСКИЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ И ИНФОРМАЦИОННЫЙ ЦЕНТР "КАЗЭКОЛОГИЯ"

Director
Умбетбаев Серик Базарбаевич
Incorporated
18.01.2017
Address
Кызылординская область ул. СКАТКОВ ФИМА, 120
РНН
331000009445
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 contributions1/1
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

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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЫЗЫЛОРДИНСКИЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ И ИНФОРМАЦИОННЫЙ ЦЕНТР "КАЗЭКОЛОГИЯ"
BIN
940140001640
Status
Active
Director
Умбетбаев Серик Базарбаевич
Registration date
18.01.2017
Activity
Исследования и экспериментальные разработки в области общественных и гуманитарных наук, не включенные в другие группировки
Legal address
Кызылординская область ул. СКАТКОВ ФИМА, 120
VAT payer
No, deregistered 20.07.2004
КАТО
431010000
РНН
331000009445
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
72209primary

Исследования и экспериментальные разработки в области общественных и гуманитарных наук, не включенные в другие группировки

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • УС

    Умбетбаев Серик Базарбаевич

    Director

    since 18.01.2017

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 contributionsReview
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 "КЫЗЫЛОРДИНСКИЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ И ИНФОРМАЦИОННЫЙ ЦЕНТР "КАЗЭКОЛОГИЯ" (BIN 940140001640) is an active legal entity in Кызылординская область, registered in 2017 (9 years on the market). Primary activity — исследования и экспериментальные разработки в области общественных и гуманитарных наук, не включенные в другие группировки. Automated screening found 1 risk indicator for "КЫЗЫЛОРДИНСКИЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ И ИНФОРМАЦИОННЫЙ ЦЕНТР ". Director on record — Умбетбаев Серик Базарбаевич. 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.