KZ · BINActiveBIN 050240018434
2/17
High risk

КСК "АВАНГАРД"

Director
Кабидуллин Иван Кабдиевич
Incorporated
11.02.2005
Address
Атырауская область УЛ КУРМАНГАЗЫ, 3, КВ БЛОК 6
РНН
150100235538
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР "АВАНГАРД"
BIN
050240018434
Status
Active
Director
Кабидуллин Иван Кабдиевич
Registration date
11.02.2005
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Атырауская область УЛ КУРМАНГАЗЫ, 3, КВ БЛОК 6
VAT payer
No
КАТО
231010000
РНН
150100235538
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – НКО
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик, Заказчик

Activities

1
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

What it sells and where

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • КИ

    Кабидуллин Иван Кабдиевич

    Director

    since 11.02.2005

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

Комитет государственных доходов · data as of 29.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 29.10.2026

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 01.10.2026

The agency rarely updates this list. We check it every night, last on October 29, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 28.10.2026

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 29.10.2026

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 29, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 29.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 29.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 29.10.2026

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

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

КСК "АВАНГАРД" (BIN 050240018434) is an active legal entity in Атырауская область, registered in 2005 (21 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Per open government registries as of October 29, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 507,540 ₸. Automated screening found 2 risk indicators for "АВАНГАРД". Director on record — Кабидуллин Иван Кабдиевич. Data current as of October 29, 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.