KZ · BINActiveBIN 040440006624
1/17
High risk

ОО "АБЫРОЙ"

Director
Ахмедьяров Лукпан Сайлауович
Incorporated
23.04.2004
Address
Западно-Казахстанская область ул. СУНДЕТКАЛИ ЕСҚАЛИЕВА, 120/1, Н.П. 2
РНН
270100222695
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 debt over 20 MCI, unpaid for more than 4 months0/1
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 "АБЫРОЙ"
BIN
040440006624
Status
Active
Director
Ахмедьяров Лукпан Сайлауович
Registration date
23.04.2004
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Западно-Казахстанская область ул. СУНДЕТКАЛИ ЕСҚАЛИЕВА, 120/1, Н.П. 2
VAT payer
No
КАТО
271010000
РНН
270100222695
КФС
Собственность предприятий без государственного и иностранного участия
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 · ₸

-21%3.9M
2026
+20%4.9M
2025
+15%4.1M
2024
+17%3.6M
2023
+218%3M
2022
·954.6K
2021
2026
Tax paid3,873,709 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,908,206 ₸
Penalty97 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,092,083 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,559,768 ₸
Penalty478.13 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,035,732 ₸
Penalty9,473.79 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid954,630 ₸
Penalty36,083.1 ₸
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
  • АЛ

    Ахмедьяров Лукпан Сайлауович

    Director

    since 23.04.2004

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

Комитет государственных доходов · data as of 20.10.2026

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 20.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

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 20.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 20, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 20.10.2026

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.

  • FounderУПОРОВ РАУЛЬ ДМИТРИЕВИЧ
    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

ОО "АБЫРОЙ" (BIN 040440006624) is an active legal entity in Западно-Казахстанская область, registered in 2004 (22 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Automated screening found 2 risk indicators for "АБЫРОЙ". Director on record — Ахмедьяров Лукпан Сайлауович. Data current as of October 20, 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.