KZ · BINActiveBIN 041040002997
No risks found

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ТАНЦЕВАЛЬНО-СПОРТИВНЫЙ КЛУБ "ГРАНД"

Director
Шевчук Павел Павлович
Incorporated
29.10.2004
Address
Павлодарская область ул. ГАГАРИНА, 87, кв. 36
РНН
451500225321
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
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ТАНЦЕВАЛЬНО-СПОРТИВНЫЙ КЛУБ "ГРАНД"
BIN
041040002997
Status
Active
Director
Шевчук Павел Павлович
Registration date
29.10.2004
Activity
Деятельность танцевальных залов, дискотек
Legal address
Павлодарская область ул. ГАГАРИНА, 87, кв. 36
VAT payer
No
КАТО
551010000
РНН
451500225321
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
93291primary

Деятельность танцевальных залов, дискотек

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-2%230.4K
2026
-38%235.2K
2025
-59%380.5K
2024
+1094%935K
2023
+924%78.3K
2022
·7.7K
2021
2026
Tax paid230,415 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid235,218 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid380,463 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid935,014 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid78,308 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid7,650 ₸
Penalty0 ₸
Fine0 ₸
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
  • ШП

    Шевчук Павел Павлович

    Director

    since 29.10.2004

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.

  • FounderФИСЮН ВЛАДИМИР ФЁДОРОВИЧ
    Tax arrears over 150 MCI (sole traders — 10 MCI)
    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

ОО ТАНЦЕВАЛЬНО-СПОРТИВНЫЙ КЛУБ "ГРАНД" (BIN 041040002997) is an active legal entity in Павлодарская область, registered in 2004 (22 years on the market). Primary activity — деятельность танцевальных залов, дискотек. Automated screening found 2 risk indicators for "ГРАНД". Director on record — Шевчук Павел Павлович. Data current as of September 1, 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.