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KZActiveBIN 230240036916
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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МЕСТНОЕ ОО "ЦЕНТР КОМПЛЕКСНОГО ОБЩЕСТВЕННОГО МОНИТОРИНГА"

Director
Молдабаев Саркытжан Жумагулович
Incorporated
22.02.2023
Address
Восточно-Казахстанская область ул. СЕВАСТОПОЛЬСКАЯ, 7/1, кв. 20

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Risks

0/18
Related-party risks

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

  • FounderМУКАЖАНОВ ЕРИК ЕРБОЛОВИЧ
    Restricted from issuing electronic invoices
    Tax debt over 20 MCI, unpaid for more than 4 months

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 and permits

Profile

Summary

Full name
МЕСТНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЦЕНТР КОМПЛЕКСНОГО ОБЩЕСТВЕННОГО МОНИТОРИНГА"
BIN
230240036916
Status
Active
Director
Молдабаев Саркытжан Жумагулович
Registration date
22.02.2023
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Восточно-Казахстанская область ул. СЕВАСТОПОЛЬСКАЯ, 7/1, кв. 20
VAT payer
No
КАТО
631010000
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

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
60.8K
2025
70.3K+9%
2024
64.4K+71%
2023
37.7K
2022
0
2021
0
·60.8K
2026year to date
+9%70.3K
2025
+71%64.4K
2024
·37.7K
2023
·0
2022
·0
2021
2026
Tax paid60,795 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid70,257 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid64,444 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid37,675 ₸
Penalty9 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

1
  • МС

    Молдабаев Саркытжан Жумагулович

    Director

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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

МЕСТНОЕ ОО "ЦЕНТР КОМПЛЕКСНОГО ОБЩЕСТВЕННОГО МОНИТОРИНГА" (BIN 230240036916) is an active legal entity, registered in 2023, located in East Kazakhstan Region, 3 years on the market. Primary classifier activity: membership organizations. Enterprise category: small enterprise, up to 5 employees. In 2025, 70,257 ₸ was paid into the budget in taxes. No risk indicators for «ЦЕНТР КОМПЛЕКСНОГО ОБЩЕСТВЕННОГО МОНИТОРИНГА» were found in open registries. The latest change to registration data: change of main activity (July 1, 2024). Number of founders: 7. The registry names Молдабаев Саркытжан Жумагулович as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.