KZ · BINActiveBIN 070940008911
1/17
High risk

МОО "ҚАСИЕТ"

Director
Өміртаева Нұргул Мірәліқызы
Incorporated
13.09.2007
Address
Шымкент пр. ТАУКЕ ХАН, 32
РНН
582100278833
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 debt over 20 MCI, unpaid for more than 4 months0/1
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
МОЛОДЕЖНОЕ ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ҚАСИЕТ"
BIN
070940008911
Status
Active
Director
Өміртаева Нұргул Мірәліқызы
Registration date
13.09.2007
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Шымкент пр. ТАУКЕ ХАН, 32
VAT payer
No
КАТО
791310000
РНН
582100278833
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ӨН

    Өміртаева Нұргул Мірәліқызы

    Director

    since 13.09.2007

Former directors

  • АГАНДАБАЕВА ГУЛЬСИМ БАХИТБЕКОВНА
  • ӨНӨМІРТАЕВА НҰРГУЛ МІРӘЛІҚЫЗЫ

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

Комитет государственных доходов · data as of 24.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 24.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 24, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 24.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 24, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 24.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 24.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 24.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderАНДАБАЕВА ГУЛЬСИМ БАХИТБЕКОВНА
    Restricted from issuing electronic invoices
    Listed as a company whose registration was invalidated
    Not present at its registered address
  • FounderАНДАБАЕВА ЭЛЬМИРА БАХИТБЕКОВНА
    Listed as a company whose registration was invalidated

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

МОО "ҚАСИЕТ" (BIN 070940008911) is an active legal entity in Шымкент, registered in 2007 (19 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Automated screening found 5 risk indicators for "ҚАСИЕТ". Director on record — Өміртаева Нұргул Мірәліқызы. Data current as of October 24, 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.