KZ · BINActiveBIN 961141002600
1/17
High risk

ФИЛИАЛ ОБЩЕСТВЕННОГО ОБЪЕДИНЕНИЯ "ЛОКАЛЬНЫЙ ПРОФСОЮЗ РАБОТНИКОВ ПРОСВЕЩЕНИЯ, ВЫСШЕГО ОБРАЗОВАНИЯ, НАУКИ И ДРУГИХ БЮДЖЕТНЫХ ОРГАНИЗАЦИЙ ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ" "КУРЧУМСКАЯ РАЙОННАЯ ОРГАНИЗАЦИЯ ПРОФСОЮЗА РАБОТНИКОВ ОБРАЗОВАНИЯ"

Director
Мукушева Гульнара Айтказиевна
Incorporated
26.11.1996
Address
Восточно-Казахстанская область ул. Б.МОМЫШУЛЫ, 85
РНН
180600001468
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 system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ФИЛИАЛ ОБЩЕСТВЕННОГО ОБЪЕДИНЕНИЯ "ЛОКАЛЬНЫЙ ПРОФСОЮЗ РАБОТНИКОВ ПРОСВЕЩЕНИЯ, ВЫСШЕГО ОБРАЗОВАНИЯ, НАУКИ И ДРУГИХ БЮДЖЕТНЫХ ОРГАНИЗАЦИЙ ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ" "КУРЧУМСКАЯ РАЙОННАЯ ОРГАНИЗАЦИЯ ПРОФСОЮЗА РАБОТНИКОВ ОБРАЗОВАНИЯ"
BIN
961141002600
Status
Active
Director
Мукушева Гульнара Айтказиевна
Registration date
26.11.1996
Activity
Деятельность профессиональных союзов
Legal address
Восточно-Казахстанская область ул. Б.МОМЫШУЛЫ, 85
VAT payer
No
КАТО
635230100
РНН
180600001468
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
94200primary

Деятельность профессиональных союзов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-55%423.9K
2026
+16%936.4K
2025
-52%808.6K
2024
+19%1.7M
2023
+198%1.4M
2022
·479.1K
2021
2026
Tax paid423,885 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid936,364 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid808,624 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,697,254 ₸
Penalty203.7 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,427,009 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid479,123 ₸
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

3
  • МГ

    Мукушева Гульнара Айтказиевна

    Director

    since 26.11.1996

Former directors

  • КАКОСАМБЕКОВ АУЕСБЕК
  • МГМУКУШЕВА ГУЛЬНАРА АЙТКАЗИЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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

ФИЛИАЛ ОО "ЛОКАЛЬНЫЙ ПРОФСОЮЗ РАБОТНИКОВ ПРОСВЕЩЕНИЯ, ВЫСШЕГО ОБРАЗОВАНИЯ, НАУКИ И ДРУГИХ БЮДЖЕТНЫХ ОРГАНИЗАЦИЙ ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ" "КУРЧУМСКАЯ РАЙОННАЯ ОРГАНИЗАЦИЯ ПРОФСОЮЗА РАБОТНИКОВ ОБРАЗОВАНИЯ" (BIN 961141002600) is an active legal entity in Восточно-Казахстанская область, registered in 1996 (30 years on the market). Primary activity — деятельность профессиональных союзов. Automated screening found 1 risk indicator for "ЛОКАЛЬНЫЙ ПРОФСОЮЗ РАБОТНИКОВ ПРОСВЕЩЕНИЯ, ВЫСШЕГО ОБРАЗОВАНИЯ, НАУКИ И ДРУГИХ БЮДЖЕТНЫХ ОРГАНИЗАЦИЙ ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ". Director on record — Мукушева Гульнара Айтказиевна. Data current as of September 12, 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.