KZ · BINActiveBIN 190940001691
No risks found

ОБЪЕДИНЕНИЕ ИНДИВИДУАЛЬНЫХ ПРЕДПРИНИМАТЕЛЕЙ И ЮРИДИЧЕСКИХ ЛИЦ "АССОЦИАЦИЯ СЕЛЬСКОХОЗЯЙСТВЕННЫХ ПРОИЗВОДИТЕЛЕЙ И ПРЕДПРИНИМАТЕЛЕЙ ЕНБЕКШИКАЗАХСКОГО РАЙОНА "ОДАК"

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

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
ОБЪЕДИНЕНИЕ ИНДИВИДУАЛЬНЫХ ПРЕДПРИНИМАТЕЛЕЙ И ЮРИДИЧЕСКИХ ЛИЦ "АССОЦИАЦИЯ СЕЛЬСКОХОЗЯЙСТВЕННЫХ ПРОИЗВОДИТЕЛЕЙ И ПРЕДПРИНИМАТЕЛЕЙ ЕНБЕКШИКАЗАХСКОГО РАЙОНА "ОДАК"
BIN
190940001691
Status
Active
Director
Оразбакова Звойда Каримовна
Registration date
03.09.2019
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Алматинская область ул. СОЛТАНБАЙ, 20
VAT payer
No
КАТО
194067200
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

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-37%89.9K
2026
·141.6K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid89,880 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid141,600 ₸
Penalty5,300 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
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

3
  • ОЗ

    Оразбакова Звойда Каримовна

    Director

    since 03.09.2019

Former directors

  • ВАВАЙДЕНОВА АЙНИСАХАН ОМАРОВНА
  • ОЗОРАЗБАКОВА ЗВОЙДА КАРИМОВНА

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 23.02.2026

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 23.02.2026

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 31.12.2025

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 23.02.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 23.02.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 02.10.2026

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.

  • FounderМУХТАРОВ АХМЕТ МАХМУТОВИЧ
    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

ОБЪЕДИНЕНИЕ ИНДИВИДУАЛЬНЫХ ПРЕДПРИНИМАТЕЛЕЙ И ЮРИДИЧЕСКИХ ЛИЦ "АССОЦИАЦИЯ СЕЛЬСКОХОЗЯЙСТВЕННЫХ ПРОИЗВОДИТЕЛЕЙ И ПРЕДПРИНИМАТЕЛЕЙ ЕНБЕКШИКАЗАХСКОГО РАЙОНА "ОДАК" (BIN 190940001691) is an active legal entity in Алматинская область, registered in 2019 (7 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Automated screening found 1 risk indicator for "АССОЦИАЦИЯ СЕЛЬСКОХОЗЯЙСТВЕННЫХ ПРОИЗВОДИТЕЛЕЙ И ПРЕДПРИНИМАТЕЛЕЙ ЕНБЕКШИКАЗАХСКОГО РАЙОНА ". Director on record — Оразбакова Звойда Каримовна. Data current as of October 2, 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.