KZ · BINActiveBIN 170140023382
1/17
High risk

ОБЩЕСТВЕННЫЙ ФОНД "МЕЖДУНАРОДНЫЙ БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "КЕТБҰҚА-ТӨЛЕГЕТАЙ"

Director
Мусин Кайрат Маратович
Incorporated
24.01.2017
Address
Восточно-Казахстанская область пр. АБАЯ, 20
РНН
181600318288
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 address1/1
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
ОБЩЕСТВЕННЫЙ ФОНД "МЕЖДУНАРОДНЫЙ БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "КЕТБҰҚА-ТӨЛЕГЕТАЙ"
BIN
170140023382
Status
Active
Director
Мусин Кайрат Маратович
Registration date
24.01.2017
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Восточно-Казахстанская область пр. АБАЯ, 20
VAT payer
No
КАТО
631010000
РНН
181600318288
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
+48%7.4K
2025
-81%5K
2024
-75%27K
2023
·108.1K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid7,427 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,019 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid27,007 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid108,104 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • МК

    Мусин Кайрат Маратович

    Director

    since 24.01.2017

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 addressReview
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.

  • FounderАГЗАМОВ МУХАМЕДОЛЛА САГИДУЛИНОВИЧ
    Not present at its registered address
  • FounderЧАЙМАРДАНОВ ГАНИ ЧАЙМАРДАНУЛЫ
    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

ОБЩЕСТВЕННЫЙ ФОНД "МЕЖДУНАРОДНЫЙ БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "КЕТБҰҚА-ТӨЛЕГЕТАЙ" (BIN 170140023382) is an active legal entity in Восточно-Казахстанская область, registered in 2017 (9 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Automated screening found 3 risk indicators for "МЕЖДУНАРОДНЫЙ БЛАГОТВОРИТЕЛЬНЫЙ ФОНД ". Director on record — Мусин Кайрат Маратович. Data current as of September 28, 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.