KZ · BINActiveBIN 961240004615
2/17
High risk

КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР "НАЗ"

Director
Антонова Татьяна Александровна
Incorporated
12.03.1996
Address
Область Жетісу мкр. САМАЛ, 14
РНН
092200006504
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 contributions1/1
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
КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР "НАЗ"
BIN
961240004615
Status
Active
Director
Антонова Татьяна Александровна
Registration date
12.03.1996
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Область Жетісу мкр. САМАЛ, 14
VAT payer
No
КАТО
331010000
РНН
092200006504
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – НКО
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
-51%5.8K
2024
-72%12K
2023
+314%43.5K
2022
·10.5K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,840 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid12,000 ₸
Penalty220 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid43,507.44 ₸
Penalty350 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,501 ₸
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
  • АТ

    Антонова Татьяна Александровна

    Director

    since 12.03.1996

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)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 contributionsReview
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

КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР "НАЗ" (BIN 961240004615) is an active legal entity in Область Жетісу, registered in 1996 (30 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Automated screening found 2 risk indicators for "НАЗ". Director on record — Антонова Татьяна Александровна. 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.