KZ · BINActiveBIN 960240001648
No risks found

КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР "МАКСИМ-2006"

Director
Алимкулов Нуржан Амантаевич
Incorporated
06.02.1996
Address
Область Ұлытау ул. К. САТПАЕВА, 65
РНН
241000016284
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

This is a company preview

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

01Profile

Summary

Full name
КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР "МАКСИМ-2006"
BIN
960240001648
Status
Active
Director
Алимкулов Нуржан Амантаевич
Registration date
06.02.1996
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Область Ұлытау ул. К. САТПАЕВА, 65
VAT payer
No
КАТО
621010000
РНН
241000016284
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – НКО
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-58%164.3K
2026
-18%388K
2025
+15%475.5K
2024
+234%414.8K
2023
+58%124K
2022
·78.6K
2021
2026
Tax paid164,280 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid387,984 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid475,543.5 ₸
Penalty82,936.55 ₸
Fine46,150 ₸
VAT refund0 ₸
2023
Tax paid414,768 ₸
Penalty37,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid124,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid78,600 ₸
Penalty0 ₸
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
  • АН

    Алимкулов Нуржан Амантаевич

    Director

    since 06.02.1996

Former directors

  • АНАЛИМКУЛОВ НУРЖАН АМАНТАЕВИЧ
  • УАУМБЕТОВА АЙДАНА БЕКЗАТОВНА

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

КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР "МАКСИМ-2006" (BIN 960240001648) is an active legal entity in Область Ұлытау, registered in 1996 (30 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Automated screening of open registries found no risk indicators for "МАКСИМ-2006". Director on record — Алимкулов Нуржан Амантаевич. Data current as of September 1, 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.