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KZActiveBIN 140240005635
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "ЖЕНСКИЙ ВОЛЕЙБОЛЬНЫЙ КЛУБ "АЛТАЙ"

Director
Ченваев Мархат Мухамедуалиевич
Incorporated
06.02.2014
Address
Восточно-Казахстанская область ул. КАЙСЕНОВА, 40
РНН
181600295131

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

Related-party risks

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

  • FounderБЕРДЫГУЖИНОВ АСХАТ ТОКТАСЫНОВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕНСКИЙ ВОЛЕЙБОЛЬНЫЙ КЛУБ "АЛТАЙ"
BIN
140240005635
Status
Active
Director
Ченваев Мархат Мухамедуалиевич
Registration date
06.02.2014
Activity
Прочая деятельность в области спорта
Legal address
Восточно-Казахстанская область ул. КАЙСЕНОВА, 40
VAT payer
Yes, since 01.04.2017
КАТО
631010000
РНН
181600295131
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
93190primary

Прочая деятельность в области спорта

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
1.7K-100%
2023
48.8M-56%
2022
110.7M+192%
2021
37.9M
·0
2026year to date
-100%0
2025
-100%1.7K
2024
-56%48.8M
2023
+192%110.7M
2022
·37.9M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,725 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid48,783,669 ₸
Penalty1,180,860 ₸
Fine516,953 ₸
VAT refund0 ₸
2022
Tax paid110,676,213 ₸
Penalty237,197 ₸
Fine7,658 ₸
VAT refund0 ₸
2021
Tax paid37,904,702 ₸
Penalty150 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • ЧМ

    Ченваев Мархат Мухамедуалиевич

    Director

Former directors

  • АСАНАРКУЛОВА САНА МАКСОТОВНА
  • БАБЕРДЫГУЖИНОВ АСХАТ ТОКТАСЫНОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЖЕНСКИЙ ВОЛЕЙБОЛЬНЫЙ КЛУБ "АЛТАЙ" (BIN 140240005635) is an active legal entity in Восточно-Казахстанская область, registered in 2014 (12 years on the market). Primary activity — прочая деятельность в области спорта. Per open government registries as of November 6, 2026: 22 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 12,607,588,179 ₸. Automated screening found 3 risk indicators for "ЖЕНСКИЙ ВОЛЕЙБОЛЬНЫЙ КЛУБ ". Director on record — Ченваев Мархат Мухамедуалиевич. Data current as of November 6, 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.