KZ · BINActiveBIN 980440001014
1/17
High risk

КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР (НЕЖИЛЫХ ПОМЕЩЕНИЙ) "ШАНС"

Director
Сархатов Азанбай
Incorporated
03.04.1998
Address
Мангистауская область мкр. 5, 40, кв. 13
РНН
430600066059
Risk by category
Listed in the register of declared bankrupts1/1
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
КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР (НЕЖИЛЫХ ПОМЕЩЕНИЙ) "ШАНС"
BIN
980440001014
Status
Active
Director
Сархатов Азанбай
Registration date
03.04.1998
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Мангистауская область мкр. 5, 40, кв. 13
VAT payer
No, deregistered 01.11.2004
КАТО
471010000
РНН
430600066059
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – НКО
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Поставщик

Activities

1
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-54%2.9M
2026
-8%6.3M
2025
+36%6.8M
2024
-6%5M
2023
+102%5.4M
2022
·2.7M
2021
2026
Tax paid2,885,489.97 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid6,285,321.93 ₸
Penalty700 ₸
Fine275,240 ₸
VAT refund0 ₸
2024
Tax paid6,836,998.67 ₸
Penalty93,448.9 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid5,029,818 ₸
Penalty40,719.37 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,369,406.47 ₸
Penalty48,945.46 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,655,094 ₸
Penalty25,462.03 ₸
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

    Сархатов Азанбай

    Director

    since 03.04.1998

Former directors

  • ВТВЕЖНОВЕЦ ТАТЬЯНА ЛЕОНИДОВНА
  • САСАРХАТОВ АЗАНБАЙ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsReview
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

КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР (НЕЖИЛЫХ ПОМЕЩЕНИЙ) "ШАНС" (BIN 980440001014) is an active legal entity in Мангистауская область, registered in 1998 (28 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Per open government registries as of August 30, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 81,474 ₸. Automated screening found 1 risk indicator for "ШАНС". Director on record — Сархатов Азанбай. Data current as of August 30, 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.