KZ · BINActiveBIN 230540001974
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЧЕБНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "УСПЕХ""

Director
Зекенов Ербол Мағауияұлы
Incorporated
02.05.2023
Address
Восточно-Казахстанская область пр. КАНЫША САТПАЕВА, 55/8, кв. 49
РНН
181600370979
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЧЕБНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "УСПЕХ""
BIN
230540001974
Status
Active
Director
Зекенов Ербол Мағауияұлы
Registration date
02.05.2023
Activity
Прочая деятельность в области образования, не включенная в другие группировки
Legal address
Восточно-Казахстанская область пр. КАНЫША САТПАЕВА, 55/8, кв. 49
VAT payer
No
КАТО
631010000
РНН
181600370979
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
85599primary

Прочая деятельность в области образования, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-38%1.1M
2026
+338%1.7M
2025
+222%395.1K
2024
·122.6K
2023
·0
2022
·0
2021
2026
Tax paid1,068,377 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,728,736 ₸
Penalty17,644.42 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid395,127 ₸
Penalty9,900 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid122,596 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
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

2
  • ЗЕ

    Зекенов Ербол Мағауияұлы

    Director

    since 02.05.2023

Former directors

  • ЗЕЗЕКЕНОВ ЕРБОЛ

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 04.10.2026

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 04.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

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 04.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 04.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 04.10.2026

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.

  • FounderЗЕКЕНОВ ЕРБОЛ
    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

ТОО "УЧЕБНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "УСПЕХ"" (BIN 230540001974) is an active legal entity in Восточно-Казахстанская область, registered in 2023 (3 years on the market). Primary activity — прочая деятельность в области образования, не включенная в другие группировки. Per open government registries as of October 4, 2026: 12 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,764,500 ₸. Automated screening found 1 risk indicator for "УЧЕБНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ". Director on record — Зекенов Ербол Мағауияұлы. Data current as of October 4, 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.