KZ · BINActiveBIN 951240001292
No risks found

ОО "ТУРКЕСТАНСКОЕ ОБЛАСТНОЕ ОБЩЕСТВО ОХОТНИКОВ И РЫБОЛОВОВ"

Director
Султанов Женисбай Абдикаримович
Incorporated
29.12.1995
Address
Туркестанская область ул. А.МОЛДАШИМОВ, 10
РНН
582100001337
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 debt over 20 MCI, unpaid for more than 4 months0/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ТУРКЕСТАНСКОЕ ОБЛАСТНОЕ ОБЩЕСТВО ОХОТНИКОВ И РЫБОЛОВОВ"
BIN
951240001292
Status
Active
Director
Султанов Женисбай Абдикаримович
Registration date
29.12.1995
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Туркестанская область ул. А.МОЛДАШИМОВ, 10
VAT payer
No, deregistered 01.04.2007
КАТО
614630100
РНН
582100001337
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

2
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Secondary

  • 01700Охота и отлов, включая предоставление услуг в этих областях

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

0%21.5M
2026
+22%21.6M
2025
+5%17.7M
2024
+15%16.8M
2023
+1619%14.6M
2022
·849K
2021
2026
Tax paid21,538,159.05 ₸
Penalty0 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid21,554,817.07 ₸
Penalty2,124.79 ₸
Fine19,660 ₸
VAT refund0 ₸
2024
Tax paid17,650,201.02 ₸
Penalty14,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid16,845,639.3 ₸
Penalty14,041.69 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid14,590,933.9 ₸
Penalty3,801 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid849,043.1 ₸
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

What it sells and where

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • СЖ

    Султанов Женисбай Абдикаримович

    Director

    since 29.12.1995

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

Комитет государственных доходов · data as of 27.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 27.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 27, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 26.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 27.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 27, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 27.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 27.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 27.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderБЕРДИБЕКОВ АБАЙ СОВЕТОВИЧ
    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 "ТУРКЕСТАНСКОЕ ОБЛАСТНОЕ ОБЩЕСТВО ОХОТНИКОВ И РЫБОЛОВОВ" (BIN 951240001292) is an active legal entity in Туркестанская область, registered in 1995 (31 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Automated screening found 1 risk indicator for "ТУРКЕСТАНСКОЕ ОБЛАСТНОЕ ОБЩЕСТВО ОХОТНИКОВ И РЫБОЛОВОВ". Director on record — Султанов Женисбай Абдикаримович. Data current as of October 27, 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.