KZ · BINActiveBIN 010340004738
No risks found

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "СПОРТИВНО-ОХОТНИЧИЙ КЛУБ"

Director
Ильин Валерий Павлович
Incorporated
07.03.2001
Address
Восточно-Казахстанская область ул. БАЗОВАЯ, зд. 12
РНН
181600078128
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 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
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "СПОРТИВНО-ОХОТНИЧИЙ КЛУБ"
BIN
010340004738
Status
Active
Director
Ильин Валерий Павлович
Registration date
07.03.2001
Activity
Прочая деятельность в области спорта
Legal address
Восточно-Казахстанская область ул. БАЗОВАЯ, зд. 12
VAT payer
No
КАТО
631010000
РНН
181600078128
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
93190primary

Прочая деятельность в области спорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+78%2.2M
2026
+305%1.2M
2025
-41%308.5K
2024
·522.3K
2023
-100%0
2022
·125K
2021
2026
Tax paid2,224,943 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,248,741 ₸
Penalty103,054.6 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid308,538 ₸
Penalty13,275.59 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid522,292.66 ₸
Penalty72,000 ₸
Fine77,625 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid125,000 ₸
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
  • ИВ

    Ильин Валерий Павлович

    Director

    since 07.03.2001

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
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 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.

  • FounderИЛЬИН ВАЛЕРИЙ ПАВЛОВИЧ
    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 "СПОРТИВНО-ОХОТНИЧИЙ КЛУБ" (BIN 010340004738) is an active legal entity in Восточно-Казахстанская область, registered in 2001 (25 years on the market). Primary activity — прочая деятельность в области спорта. Per open government registries as of September 3, 2026: 27 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 15,432,613 ₸. Automated screening found 1 risk indicator for "СПОРТИВНО-ОХОТНИЧИЙ КЛУБ". Director on record — Ильин Валерий Павлович. Data current as of September 3, 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.