KZ · BINActiveBIN 160442021841
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ПРЕДСТАВИТЕЛЬСТВО ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛ-МАСКАРАД" В Г. АКСУ

Director
Пшембаев Виктор Сипулатович
Incorporated
19.04.2016
Address
Павлодарская область ул. АУЭЗОВА, 10
РНН
451400214377
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

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01Profile

Summary

Full name
ПРЕДСТАВИТЕЛЬСТВО ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛ-МАСКАРАД" В Г. АКСУ
BIN
160442021841
Status
Active
Director
Пшембаев Виктор Сипулатович
Registration date
19.04.2016
Activity
Прочие виды деятельности по организации отдыха и развлечений
Legal address
Павлодарская область ул. АУЭЗОВА, 10
VAT payer
No
КАТО
551610000
РНН
451400214377
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
93299primary

Прочие виды деятельности по организации отдыха и развлечений

Secondary

  • 47789Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ПВ

    Пшембаев Виктор Сипулатович

    Director

    since 19.04.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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

ПРЕДСТАВИТЕЛЬСТВО ООО "БАЛ-МАСКАРАД" В Г. АКСУ (BIN 160442021841) is an active legal entity in Павлодарская область, registered in 2016 (10 years on the market). Primary activity — прочие виды деятельности по организации отдыха и развлечений. Per open government registries as of September 18, 2026: 11 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,464,400 ₸. Automated screening found 1 risk indicator for "БАЛ-МАСКАРАД". Director on record — Пшембаев Виктор Сипулатович. Data current as of September 18, 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.