KZ · BINActiveBIN 150740011357
2/17
High risk

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ОБЩЕСТВА ПОДДЕРЖКИ ИНВАЛИДОВ "ДЕМЕУ"

Director
Молдабек Бақдәулет Үсенұлы
Incorporated
14.07.2015
Address
Западно-Казахстанская область ул. НЕУСЫПОВА, 7/1
РНН
271800074323
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)1/1
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 "ОБЩЕСТВА ПОДДЕРЖКИ ИНВАЛИДОВ "ДЕМЕУ"
BIN
150740011357
Status
Active
Director
Молдабек Бақдәулет Үсенұлы
Registration date
14.07.2015
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Западно-Казахстанская область ул. НЕУСЫПОВА, 7/1
VAT payer
Yes, since 29.06.2023
КАТО
271010000
РНН
271800074323
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

5
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Secondary

  • 41201Строительство жилых зданий
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 47591Розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 95240Ремонт мебели и предметов интерьера

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+345%980K
2026
-99%220K
2025
+462%21.6M
2024
+252404%3.8M
2023
-99%1.5K
2022
·115.3K
2021
2026
Tax paid979,980 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid220,049 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid21,645,205.73 ₸
Penalty2,926,052.42 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,848,158 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,524 ₸
Penalty0 ₸
Fine3,798.48 ₸
VAT refund0 ₸
2021
Tax paid115,250 ₸
Penalty3,500 ₸
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
  • МБ

    Молдабек Бақдәулет Үсенұлы

    Director

    since 14.07.2015

Former directors

  • КБКУЖАКОВ БИРЖАН МОРЯКОВИЧ
  • МБМОЛДАБЕК БАҚДӘУЛЕТ ҮСЕНҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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)Review
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

ОО "ОБЩЕСТВА ПОДДЕРЖКИ ИНВАЛИДОВ "ДЕМЕУ" (BIN 150740011357) is an active legal entity in Западно-Казахстанская область, registered in 2015 (11 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Per open government registries as of August 31, 2026: 646 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,558,934,158 ₸. Automated screening found 2 risk indicators for "ОБЩЕСТВА ПОДДЕРЖКИ ИНВАЛИДОВ ". Director on record — Молдабек Бақдәулет Үсенұлы. Data current as of August 31, 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.