KZ · BINActiveBIN 230840014600
No risks found

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ФЕДЕРАЦИЯ ДЖИГИТОВКИ АЛМАТИНСКОЙ ОБЛАСТИ"

Director
Сопубеков Куван Каныбекович
Incorporated
10.08.2023
Address
Алматинская область ул. 2-НОВОСТРОЙКА, 591
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

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01Profile

Summary

Full name
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ФЕДЕРАЦИЯ ДЖИГИТОВКИ АЛМАТИНСКОЙ ОБЛАСТИ"
BIN
230840014600
Status
Active
Director
Сопубеков Куван Каныбекович
Registration date
10.08.2023
Activity
Деятельность спортивных клубов
Legal address
Алматинская область ул. 2-НОВОСТРОЙКА, 591
VAT payer
No
КАТО
196220100
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
93120primary

Деятельность спортивных клубов

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • СК

    Сопубеков Куван Каныбекович

    Director

    since 10.08.2023

Former directors

  • СКСОПУБЕКОВ КУВАН

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
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 systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • FounderДУЙСЕН АБДУЛЛА КАНАТУЛЫ
    Arrears on social health-insurance contributions

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

ОО "ФЕДЕРАЦИЯ ДЖИГИТОВКИ АЛМАТИНСКОЙ ОБЛАСТИ" (BIN 230840014600) is an active legal entity in Алматинская область, registered in 2023 (3 years on the market). Primary activity — деятельность спортивных клубов. Automated screening found 1 risk indicator for "ФЕДЕРАЦИЯ ДЖИГИТОВКИ АЛМАТИНСКОЙ ОБЛАСТИ". Director on record — Сопубеков Куван Каныбекович. Data current as of September 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.