KZ · BINActiveBIN 210541007003
1/17
High risk

ФИЛИАЛ ОБЩЕСТВЕННОГО ОБЪЕДИНЕНИЯ "КАЗАХСТАНСКАЯ РЕСПУБЛИКАНСКАЯ ФЕДЕРАЦИЯ ПРОФЕССИОНАЛЬНОГО БОКСА" ПО АЛМАТИНСКОЙ ОБЛАСТИ

Director
Сексембаев Серик Туртаевич
Incorporated
06.05.2021
Address
Алматинская область ул. Ж.ЖАБАЕВ, 100А
РНН
090400249788
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 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 ОБЩЕСТВЕННОГО ОБЪЕДИНЕНИЯ "КАЗАХСТАНСКАЯ РЕСПУБЛИКАНСКАЯ ФЕДЕРАЦИЯ ПРОФЕССИОНАЛЬНОГО БОКСА" ПО АЛМАТИНСКОЙ ОБЛАСТИ
BIN
210541007003
Status
Active
Director
Сексембаев Серик Туртаевич
Registration date
06.05.2021
Activity
Деятельность спортивных клубов
Legal address
Алматинская область ул. Ж.ЖАБАЕВ, 100А
VAT payer
No
КАТО
196839200
РНН
090400249788
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
93120primary

Деятельность спортивных клубов

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • СС

    Сексембаев Серик Туртаевич

    Director

    since 06.05.2021

Former directors

  • КДКАБЫЛАНБАЕВ ДАРХАН АМАНХАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 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 ОО "КАЗАХСТАНСКАЯ РЕСПУБЛИКАНСКАЯ ФЕДЕРАЦИЯ ПРОФЕССИОНАЛЬНОГО БОКСА" ПО АЛМАТИНСКОЙ ОБЛАСТИ (BIN 210541007003) is an active legal entity in Алматинская область, registered in 2021 (5 years on the market). Primary activity — деятельность спортивных клубов. Automated screening found 1 risk indicator for "КАЗАХСТАНСКАЯ РЕСПУБЛИКАНСКАЯ ФЕДЕРАЦИЯ ПРОФЕССИОНАЛЬНОГО БОКСА". Director on record — Сексембаев Серик Туртаевич. 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.