KZ · BINActiveBIN 180940018043
1/17
High risk

АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ "SHYMKENT"

Director
Абилов Бахыт Пернебекович
Incorporated
14.09.2018
Address
Шымкент пр. БАЙДИБЕК БИ, зд. 126/2
РНН
590600000245
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 address1/1
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
АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ "SHYMKENT"
BIN
180940018043
Status
Active
Director
Абилов Бахыт Пернебекович
Registration date
14.09.2018
Activity
Консультирование по вопросам коммерческой деятельности и управления
Legal address
Шымкент пр. БАЙДИБЕК БИ, зд. 126/2
VAT payer
Yes, since 05.02.2019
КАТО
791710000
РНН
590600000245
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

1
70221primary

Консультирование по вопросам коммерческой деятельности и управления

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-67%123M
2026
-70%376.3M
2025
-38%1.2B
2024
-28%2B
2023
+432%2.8B
2022
·521M
2021
2026
Tax paid123,006,685.48 ₸
Penalty220 ₸
Fine86,500 ₸
VAT refund0 ₸
2025
Tax paid376,281,514.93 ₸
Penalty2,403.65 ₸
Fine67,610 ₸
VAT refund0 ₸
2024
Tax paid1,247,618,514.47 ₸
Penalty4,455,389.94 ₸
Fine119,990 ₸
VAT refund0 ₸
2023
Tax paid1,997,021,206.94 ₸
Penalty0 ₸
Fine84,315 ₸
VAT refund200,000,000 ₸
2022
Tax paid2,769,491,434.62 ₸
Penalty2,345.08 ₸
Fine235,486 ₸
VAT refund0 ₸
2021
Tax paid521,024,211 ₸
Penalty0 ₸
Fine504,641 ₸
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
  • АБ

    Абилов Бахыт Пернебекович

    Director

    since 14.09.2018

Former directors

  • АДАХМЕТЖАНОВ ДАНИЯР АЗМУХАНБЕТОВИЧ
  • ИРИЛИМБАЕВ РАСУЛ РУСЛАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • DirectorАБИЛОВ БАХЫТ ПЕРНЕБЕКОВИЧ
    Not present at its registered address

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

АО "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ "SHYMKENT" (BIN 180940018043) is an active legal entity in Шымкент, registered in 2018 (8 years on the market). Primary activity — консультирование по вопросам коммерческой деятельности и управления. Per open government registries as of September 2, 2026: 578 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 30,140,430,173 ₸. Automated screening found 2 risk indicators for "СОЦИАЛЬНО-ПРЕДПРИНИМАТЕЛЬСКАЯ КОРПОРАЦИЯ ". Director on record — Абилов Бахыт Пернебекович. Data current as of September 2, 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.