Skip to content
Membership organizations
KZActiveBIN 930141000567
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ФИЛИАЛ РЕСПУБЛИКАНСКОГО ИСЛАМСКОГО РЕЛИГИОЗНОГО ОБЪЕДИНЕНИЯ "ДУХОВНОЕ УПРАВЛЕНИЕ МУСУЛЬМАН КАЗАХСТАНА" ПАНФИЛОВСКИЙ РАЙОН " РАЙОННЫЙ МЕЧЕТЬ ПАНФИЛОВА"

Director
Сарпеков Улан
Incorporated
24.02.1997
Address
Область Жетісу ул. ИЛЬЯСА ДЖАНСУГУРОВА, 147
РНН
531000004666

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

Risks

0/18

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 and permits

Profile

Summary

Full name
ФИЛИАЛ РЕСПУБЛИКАНСКОГО ИСЛАМСКОГО РЕЛИГИОЗНОГО ОБЪЕДИНЕНИЯ "ДУХОВНОЕ УПРАВЛЕНИЕ МУСУЛЬМАН КАЗАХСТАНА" ПАНФИЛОВСКИЙ РАЙОН " РАЙОННЫЙ МЕЧЕТЬ ПАНФИЛОВА"
BIN
930141000567
Status
Active
Director
Сарпеков Улан
Registration date
24.02.1997
Activity
Деятельность религиозных организаций
Legal address
Область Жетісу ул. ИЛЬЯСА ДЖАНСУГУРОВА, 147
VAT payer
No
КАТО
334620100
РНН
531000004666
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
94910primary

Деятельность религиозных организаций

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
41.6K
2025
25.1K
2024
0
2023
0
2022
0
2021
0
·41.6K
2026year to date
·25.1K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid41,562 ₸
Penalty198 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid25,056 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine516,880 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • СУ

    Сарпеков Улан

    Director

Former directors

  • ЖЕЖАРДЫБАЙ ЕРЕЖЕП
  • ШСШӘРІП СЕРІК
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ФИЛИАЛ РЕСПУБЛИКАНСКОГО ИСЛАМСКОГО РЕЛИГИОЗНОГО ОБЪЕДИНЕНИЯ "ДУХОВНОЕ УПРАВЛЕНИЕ МУСУЛЬМАН КАЗАХСТАНА" ПАНФИЛОВСКИЙ РАЙОН " РАЙОННЫЙ МЕЧЕТЬ ПАНФИЛОВА" (BIN 930141000567), Zhetysu Region. Registered in 1997, 29 years on the market. The main line of business is membership organizations. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 25,056 ₸. Automated screening of open registries found no risk indicators for ФИЛИАЛ РЕСПУБЛИКАНСКОГО ИСЛАМСКОГО РЕЛИГИОЗНОГО ОБЪЕДИНЕНИЯ "ДУХОВНОЕ УПРАВЛЕНИЕ МУСУЛЬМАН КАЗАХСТАНА" ПАНФИЛОВСКИЙ РАЙОН " РАЙОННЫЙ МЕЧЕТЬ ПАНФИЛОВА". Date of the last change record: April 1, 2025 (change of director). Director on record: Сарпеков Улан. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.