KZ · BINActiveBIN 130340025100
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ СПЕЦИАЛЬНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ "ОҢТҮСТІК"

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
АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ СПЕЦИАЛЬНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ "ОҢТҮСТІК"
BIN
130340025100
Status
Active
Director
Сариев Ерболат Култасович
Registration date
29.03.2013
Activity
Консультирование по вопросам коммерческой деятельности и управления
Legal address
Шымкент ЖИЛОЙ МАССИВ ЖУЛДЫЗ, зд. 336
VAT payer
Yes, since 20.07.2017
КАТО
791510000
РНН
581100223906
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

3
70221primary

Консультирование по вопросам коммерческой деятельности и управления

Secondary

  • 36000Забор, обработка и распределение воды
  • 37001Эксплуатация сетей и сооружений систем водоотведения (канализации)

Contacts

Change history

02Financials

Tax payments

6

By year ·

-2%37.5M
2026
-11%38.2M
2025
+3%42.8M
2024
-9%41.7M
2023
+259%46M
2022
·12.8M
2021
2026
Tax paid37,524,204.88
Penalty23,000
Fine0
VAT refund0
2025
Tax paid38,247,544
Penalty0
Fine9,185,675
VAT refund0
2024
Tax paid42,791,937.08
Penalty0
Fine3,915,386
VAT refund0
2023
Tax paid41,726,505.5
Penalty202,000
Fine665,850
VAT refund0
2022
Tax paid46,036,990.65
Penalty8,200
Fine2,022,471.5
VAT refund0
2021
Tax paid12,819,259
Penalty55,503.87
Fine1,574,102
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

4
  • СЕ

    Сариев Ерболат Култасович

    Director

    since 29.03.2013

Former directors

  • АНАРГИНБАЕВ НУРАЛЫ МУХТАРОВИЧ
  • АГАУБАКИРОВ ГАНИБЕТ КАНАТОВИЧ
  • ГБГАЛИМЖАНОВ БАУРЖАН БАХЫТЖАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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

АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ СПЕЦИАЛЬНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ "ОҢТҮСТІК" (BIN 130340025100) is an active legal entity in Шымкент, registered in 2013 (13 years on the market). Primary activity — консультирование по вопросам коммерческой деятельности и управления. Per open government registries as of September 4, 2026: 502 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,453,998,069 ₸. Automated screening of open registries found no risk indicators for "УПРАВЛЯЮЩАЯ КОМПАНИЯ СПЕЦИАЛЬНОЙ ЭКОНОМИЧЕСКОЙ ЗОНЫ ". Director on record — Сариев Ерболат Култасович. Data current as of September 4, 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.