KZ · BINActiveBIN 060740012019
2/17
High risk

ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "САДОВОДЧЕСКОЕ ТОВАРИЩЕСТВО"МОНТАЖНИК"

Director
Кушнирук Сергей Иванович
Incorporated
07.07.2006
Address
Алматинская область БЕЗ ТИПА БЕЗ НАЗВАНИЯ
РНН
090900214959
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)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 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

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01Profile

Summary

Full name
ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "САДОВОДЧЕСКОЕ ТОВАРИЩЕСТВО"МОНТАЖНИК"
BIN
060740012019
Status
Active
Director
Кушнирук Сергей Иванович
Registration date
07.07.2006
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Алматинская область БЕЗ ТИПА БЕЗ НАЗВАНИЯ
VAT payer
No
КАТО
196243100
РНН
090900214959
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – НКО
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-13%417.3K
2026
0%478.7K
2025
+9%480K
2024
+22%440.1K
2023
+302%361.6K
2022
·90K
2021
2026
Tax paid417,294 ₸
Penalty29,335 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid478,726 ₸
Penalty2,673.79 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid480,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid440,142.24 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid361,623.56 ₸
Penalty1.44 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid90,000 ₸
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
  • КС

    Кушнирук Сергей Иванович

    Director

    since 07.07.2006

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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)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 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

ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "САДОВОДЧЕСКОЕ ТОВАРИЩЕСТВО"МОНТАЖНИК" (BIN 060740012019) is an active legal entity in Алматинская область, registered in 2006 (20 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Automated screening found 2 risk indicators for "САДОВОДЧЕСКОЕ ТОВАРИЩЕСТВО". Director on record — Кушнирук Сергей Иванович. Data current as of September 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.