KZ · BINActiveBIN 171040001787
1/17
High risk

ГОСУДАРСТВЕННОЕ КОММУНАЛЬНОЕ ПРЕДПРИЯТИЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ "ШЫМКЕНТ СУШАР" ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ "УПРАВЛЕНИЯ РАЗВИТИЯ КОМФОРТНОЙ ГОРОДСКОЙ СРЕДЫ ГОРОДА ШЫМКЕНТ"

Director
Монтаев Максат Абуталипович
Incorporated
02.10.2017
Address
Шымкент мкр. ТУРКЕСТАН, ул. ЖУЛДЫЗ, 31
РНН
582200079843
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
ГОСУДАРСТВЕННОЕ КОММУНАЛЬНОЕ ПРЕДПРИЯТИЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ "ШЫМКЕНТ СУШАР" ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ "УПРАВЛЕНИЯ РАЗВИТИЯ КОМФОРТНОЙ ГОРОДСКОЙ СРЕДЫ ГОРОДА ШЫМКЕНТ"
BIN
171040001787
Status
Active
Director
Монтаев Максат Абуталипович
Registration date
02.10.2017
Activity
Забор, обработка и распределение воды
Legal address
Шымкент мкр. ТУРКЕСТАН, ул. ЖУЛДЫЗ, 31
VAT payer
No, deregistered 04.08.2023
КАТО
791910000
РНН
582200079843
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

1
36000primary

Забор, обработка и распределение воды

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+6%165.5M
2026
-17%155.4M
2025
+2%187.5M
2024
+21098%184.1M
2023
+26%868.6K
2022
·691K
2021
2026
Tax paid165,503,278.42 ₸
Penalty12,437,714 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid155,418,501.46 ₸
Penalty6,777,400 ₸
Fine362,283 ₸
VAT refund0 ₸
2024
Tax paid187,500,663.27 ₸
Penalty1,594,987.87 ₸
Fine140,462 ₸
VAT refund0 ₸
2023
Tax paid184,120,424.21 ₸
Penalty1,182,925 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid868,586 ₸
Penalty36,500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid690,989 ₸
Penalty14,950 ₸
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

6
  • ММ

    Монтаев Максат Абуталипович

    Director

    since 02.10.2017

Former directors

  • БЕБЕСБАЕВ ЕРБОЛ БЕЙСЕНБЕКОВИЧ
  • ЖДЖОЛДЫКАРАЕВ ДУЛАТ КАЙРАТОВИЧ
  • КАКАРАБАЕВ АЗАМАТ БАХЫТЖАНОВИЧ
  • МММОНТАЕВ МАКСАТ АБУТАЛИПОВИЧ
  • СССАТКАНБАЕВ САКЕН ТУРНИЯЗОВИЧ

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

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

ГКП НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ "ШЫМКЕНТ СУШАР" ГУ "УПРАВЛЕНИЯ РАЗВИТИЯ КОМФОРТНОЙ ГОРОДСКОЙ СРЕДЫ ГОРОДА ШЫМКЕНТ" (BIN 171040001787) is an active legal entity in Шымкент, registered in 2017 (9 years on the market). Primary activity — забор, обработка и распределение воды. Per open government registries as of August 30, 2026: 346 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,428,043,257 ₸. Automated screening found 1 risk indicator for "ШЫМКЕНТ СУШАР". Director on record — Монтаев Максат Абуталипович. Data current as of August 30, 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.