ОО ВЕТЕРАНОВ АКЖАРСКОГО РАЙОНА СЕВЕРО-КАЗАХСТАНСКОЙ ОБЛАСТИ "ПОБЕДА"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
1ОКЭДДеятельность прочих общественных организаций, не включенных в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 74.1K | 84.7K | 84.2K | 69.5K | 12.1K |
| Penalty | 0 | 2 | 43 | 22 | 231 | 365 |
| Fine | 0 | 0 | 0 | 0 | 137.8K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ММ
Малгаждаров Молдабай Жакенович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ОО ВЕТЕРАНОВ АКЖАРСКОГО РАЙОНА СЕВЕРО-КАЗАХСТАНСКОЙ ОБЛАСТИ "ПОБЕДА" (BIN 021140017866): Active legal entity, North Kazakhstan Region, registered in 2002, 24 years on the market. Primary classifier activity: membership organizations. Enterprise category: small enterprise, up to 5 employees. In 2025, 74,103 ₸ was paid into the budget in taxes. No risk indicators for «ПОБЕДА» were found in open registries. Date of the last change record: August 1, 2026 (change of address). Head per the registry: Малгаждаров Молдабай Жакенович. Per the registry as of August 3, 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.