KZ · BINActiveBIN 080740007869
1/17
High risk

ГОСУДАРСТВЕННОЕ КОММУНАЛЬНОЕ ПРЕДПРИЯТИЕ "ОРДАБАСЫ СУ ШАРУАШЫЛЫҒЫ" ОТДЕЛА ПРЕДПРИНИМАТЕЛЬСТВО И СЕЛЬСКОГО ХОЗЯЙСТВО АКИМАТА ОРДАБАСИНСКОГО РАЙОНА

Director
Қарақұлов Нұрдаулет Серікұлы
Incorporated
14.07.2008
Address
Туркестанская область ул. КАЖЫМУКАН, зд. 168В
РНН
580300215947
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 system1/1
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
ГОСУДАРСТВЕННОЕ КОММУНАЛЬНОЕ ПРЕДПРИЯТИЕ "ОРДАБАСЫ СУ ШАРУАШЫЛЫҒЫ" ОТДЕЛА ПРЕДПРИНИМАТЕЛЬСТВО И СЕЛЬСКОГО ХОЗЯЙСТВО АКИМАТА ОРДАБАСИНСКОГО РАЙОНА
BIN
080740007869
Status
Active
Director
Қарақұлов Нұрдаулет Серікұлы
Registration date
14.07.2008
Activity
Забор, обработка и распределение воды
Legal address
Туркестанская область ул. КАЖЫМУКАН, зд. 168В
VAT payer
No
КАТО
614630100
РНН
580300215947
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

2
36000primary

Забор, обработка и распределение воды

Secondary

  • 42910Строительство водных сооружений

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+261%129.8K
2026
-31%36K
2025
+149%52.4K
2024
-12%21.1K
2023
+319%23.8K
2022
·5.7K
2021
2026
Tax paid129,822 ₸
Penalty28,100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid36,000 ₸
Penalty4,400 ₸
Fine9,830 ₸
VAT refund0 ₸
2024
Tax paid52,375 ₸
Penalty11,100 ₸
Fine265,700 ₸
VAT refund0 ₸
2023
Tax paid21,070 ₸
Penalty3,700 ₸
Fine10,300 ₸
VAT refund0 ₸
2022
Tax paid23,814.89 ₸
Penalty636.46 ₸
Fine29,309 ₸
VAT refund0 ₸
2021
Tax paid5,682.79 ₸
Penalty-782.79 ₸
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

4
  • ҚН

    Қарақұлов Нұрдаулет Серікұлы

    Director

    since 14.07.2008

Former directors

  • ИТИБРАГИМОВ ТЕМИРБЕК ТОРЕБЕКОВИЧ
  • СКСЕМБАЕВ КАЙЫРЖАН АРЫСБЕКОВИЧ
  • ҚНҚАРАҚҰЛОВ НҰРДАУЛЕТ СЕРІКҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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

ГКП "ОРДАБАСЫ СУ ШАРУАШЫЛЫҒЫ" ОТДЕЛА ПРЕДПРИНИМАТЕЛЬСТВО И СЕЛЬСКОГО ХОЗЯЙСТВО АКИМАТА ОРДАБАСИНСКОГО РАЙОНА (BIN 080740007869) is an active legal entity in Туркестанская область, registered in 2008 (18 years on the market). Primary activity — забор, обработка и распределение воды. Per open government registries as of September 9, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 92,460 ₸. Automated screening found 1 risk indicator for "ОРДАБАСЫ СУ ШАРУАШЫЛЫҒЫ". Director on record — Қарақұлов Нұрдаулет Серікұлы. Data current as of September 9, 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.