KZ · BINActiveBIN 080441000221
No risks found

ФИЛИАЛ №4 "ДОМ КУЛЬТУРЫ С.МЕЖДУРЕЧЕНСК" ГОСУДАРСТВЕННОГО КОММУНАЛЬНОГО КАЗЕННОГО ПРЕДПРИЯТИЯ "РАЙОННЫЙ ДОМ КУЛЬТУРЫ АКИМА ИЛИЙСКОГО РАЙОНА"

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
ФИЛИАЛ №4 "ДОМ КУЛЬТУРЫ С.МЕЖДУРЕЧЕНСК" ГОСУДАРСТВЕННОГО КОММУНАЛЬНОГО КАЗЕННОГО ПРЕДПРИЯТИЯ "РАЙОННЫЙ ДОМ КУЛЬТУРЫ АКИМА ИЛИЙСКОГО РАЙОНА"
BIN
080441000221
Status
Active
Director
Оспанова Оралхан Орынбековна
Registration date
31.03.2008
Activity
Прочие виды деятельности по организации отдыха и развлечений
Legal address
Алматинская область ул. ЛЕНИНА, 19
VAT payer
No
КАТО
196849100
РНН
090400222445
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – НКО
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

1
93299primary

Прочие виды деятельности по организации отдыха и развлечений

Contacts

Change history

02Financials

Tax payments

6

By year ·

-46%1.1M
2026
+14%2.1M
2025
+44%1.8M
2024
+9%1.2M
2023
+212%1.1M
2022
·366.1K
2021
2026
Tax paid1,107,749
Penalty0
Fine0
VAT refund0
2025
Tax paid2,055,325
Penalty0
Fine0
VAT refund0
2024
Tax paid1,798,657
Penalty0
Fine0
VAT refund0
2023
Tax paid1,247,221
Penalty0
Fine0
VAT refund0
2022
Tax paid1,141,536
Penalty0
Fine0
VAT refund0
2021
Tax paid366,114
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
  • ОО

    Оспанова Оралхан Орынбековна

    Director

    since 31.03.2008

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

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 №4 "ДОМ КУЛЬТУРЫ С.МЕЖДУРЕЧЕНСК" ГОСУДАРСТВЕННОГО КОММУНАЛЬНОГО КАЗЕННОГО ПРЕДПРИЯТИЯ "РАЙОННЫЙ ДОМ КУЛЬТУРЫ АКИМА ИЛИЙСКОГО РАЙОНА" (BIN 080441000221) is an active legal entity in Алматинская область, registered in 2008 (18 years on the market). Primary activity — прочие виды деятельности по организации отдыха и развлечений. Per open government registries as of September 15, 2026: 112 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 118,882,142 ₸. Automated screening of open registries found no risk indicators for "ДОМ КУЛЬТУРЫ С.МЕЖДУРЕЧЕНСК". Director on record — Оспанова Оралхан Орынбековна. Data current as of September 15, 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.