KZ · BINActiveBIN 090941007040
3/17
High risk

ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА «БИПЭК АВТО КАЗАХСТАН» В КАТОН-КАРАГАЙСКОМ РАЙОНЕ

Director
Габитов Тлек Кайратович
Incorporated
11.09.2009
Address
Восточно-Казахстанская область БЕЗ НАЗВАНИЯ
РНН
180200211595
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
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 contributions1/1
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

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 АКЦИОНЕРНОГО ОБЩЕСТВА «БИПЭК АВТО КАЗАХСТАН» В КАТОН-КАРАГАЙСКОМ РАЙОНЕ
BIN
090941007040
Status
Active
Director
Габитов Тлек Кайратович
Registration date
11.09.2009
Activity
Деятельность санаторно-курортных организаций
Legal address
Восточно-Казахстанская область БЕЗ НАЗВАНИЯ
VAT payer
No
КАТО
635435500
РНН
180200211595
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

8
86103primary

Деятельность санаторно-курортных организаций

Secondary

  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 47117
  • 47261Розничная торговля табачными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 49420Предоставление услуг по переезду
  • 56300Подача напитков
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 93299Прочие виды деятельности по организации отдыха и развлечений

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ГТ

    Габитов Тлек Кайратович

    Director

    since 11.09.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Tax risk (КГД risk category)Medium
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
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 contributionsReview
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

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 АО «БИПЭК АВТО КАЗАХСТАН» В КАТОН-КАРАГАЙСКОМ РАЙОНЕ (BIN 090941007040) is an active legal entity in Восточно-Казахстанская область, registered in 2009 (17 years on the market). Primary activity — деятельность санаторно-курортных организаций. Automated screening found 3 risk indicators for "БИПЭК АВТО КАЗАХСТАН". Director on record — Габитов Тлек Кайратович. Data current as of September 9, 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.