KZ · BINActiveBIN 170840014577
No risks found

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ «ЦЕНТР ЗАЩИТЫ И ПОМОЩИ ОТ ДЕСТРУКТИВНЫХ РЕЛИГИОЗНЫХ ТЕЧЕНИЙ «СЕНІМ» ЧИНГИРЛАУСКОГО РАЙОНА

Director
Сахипова Айтолқын Ниязбекқызы
Incorporated
11.08.2017
Address
Западно-Казахстанская область ул. ИСКАЛИЕВА, 26
РНН
271700211991
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 «ЦЕНТР ЗАЩИТЫ И ПОМОЩИ ОТ ДЕСТРУКТИВНЫХ РЕЛИГИОЗНЫХ ТЕЧЕНИЙ «СЕНІМ» ЧИНГИРЛАУСКОГО РАЙОНА
BIN
170840014577
Status
Active
Director
Сахипова Айтолқын Ниязбекқызы
Registration date
11.08.2017
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Западно-Казахстанская область ул. ИСКАЛИЕВА, 26
VAT payer
No
КАТО
276630100
РНН
271700211991
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+4474%1.7M
2026
+330%38.2K
2025
·8.9K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid1,749,221 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid38,245 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,900 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

3
  • СА

    Сахипова Айтолқын Ниязбекқызы

    Director

    since 11.08.2017

Former directors

  • НӘНАУРЫЗБАЙ ӘДІЛХАН НҰРБЕРГЕНҰЛЫ
  • САСАХИПОВА АЙТОЛҚЫН НИЯЗБЕКҚЫЗЫ

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.

  • FounderТОЛЕГЕНОВ ДАУРЕН ГАЛЫМОВИЧ
    Not present at its registered address
  • FounderЖУМАШЕВ АЛЬБЕК СЕРИКОВИЧ
    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 «ЦЕНТР ЗАЩИТЫ И ПОМОЩИ ОТ ДЕСТРУКТИВНЫХ РЕЛИГИОЗНЫХ ТЕЧЕНИЙ «СЕНІМ» ЧИНГИРЛАУСКОГО РАЙОНА (BIN 170840014577) is an active legal entity in Западно-Казахстанская область, registered in 2017 (9 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Per open government registries as of September 2, 2026: 12 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 17,191,000 ₸. Automated screening found 2 risk indicators for "ЦЕНТР ЗАЩИТЫ И ПОМОЩИ ОТ ДЕСТРУКТИВНЫХ РЕЛИГИОЗНЫХ ТЕЧЕНИЙ «СЕНІМ". Director on record — Сахипова Айтолқын Ниязбекқызы. 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.