KZ · BINActiveBIN 100741001069
No risks found

АЛМАТИНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ РЕГИОНАЛЬНОГО ОБЩЕСТВЕННОГО ОБЪЕДИНЕНИЯ "СОЮЗ ПРОФЕССИОНАЛЬНЫХ УПРАВЛЯЮЩИХ В ПРОЦЕДУРАХ БАНКРОТСТВА "ЖЕТЫСУ"

Director
Абдрахманов Талгат Ахметович
Incorporated
28.06.2010
Address
Область Жетісу мкр. САМАЛ, 15, кв. 19
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
АЛМАТИНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ РЕГИОНАЛЬНОГО ОБЩЕСТВЕННОГО ОБЪЕДИНЕНИЯ "СОЮЗ ПРОФЕССИОНАЛЬНЫХ УПРАВЛЯЮЩИХ В ПРОЦЕДУРАХ БАНКРОТСТВА "ЖЕТЫСУ"
BIN
100741001069
Status
Active
Director
Абдрахманов Талгат Ахметович
Registration date
28.06.2010
Activity
Деятельность профессиональных союзов
Legal address
Область Жетісу мкр. САМАЛ, 15, кв. 19
VAT payer
No
КАТО
331010000
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
94200primary

Деятельность профессиональных союзов

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АТ

    Абдрахманов Талгат Ахметович

    Director

    since 28.06.2010

Former directors

  • АТАБДРАХМАНОВ ТАЛГАТ АХМЕТОВИЧ
  • СРСЕРКЕБУЛАНОВ РУСЛАН АЙМУХАМБЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

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

АЛМАТИНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ РЕГИОНАЛЬНОГО ОО "СОЮЗ ПРОФЕССИОНАЛЬНЫХ УПРАВЛЯЮЩИХ В ПРОЦЕДУРАХ БАНКРОТСТВА "ЖЕТЫСУ" (BIN 100741001069) is an active legal entity in Область Жетісу, registered in 2010 (16 years on the market). Primary activity — деятельность профессиональных союзов. Automated screening of open registries found no risk indicators for "СОЮЗ ПРОФЕССИОНАЛЬНЫХ УПРАВЛЯЮЩИХ В ПРОЦЕДУРАХ БАНКРОТСТВА ". Director on record — Абдрахманов Талгат Ахметович. Data current as of September 22, 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.