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Real estate activities
KZActiveBIN 950340001779
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

КСП (КВАРТИР) "Ш.УАЛИХАНОВА, 100, 129"

Director
Оспанова Жумабике Ишкановна
Incorporated
21.03.1995
Address
Область Абай ул. ЧОКАНА ВАЛИХАНОВА, 129
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

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

Комитет государственных доходов · data as of 13.11.2026

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 13, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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.

Procurement signals

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Profile

Summary

Full name
КООПЕРАТИВ СОБСТВЕННИКОВ ПОМЕЩЕНИЙ (КВАРТИР) "Ш.УАЛИХАНОВА, 100, 129"
BIN
950340001779
Legal address
Область Абай ул. ЧОКАНА ВАЛИХАНОВА, 129
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – НКО
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

68321 Управление недвижимостью за вознаграждение или на договорной основе

1
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ОЖ

    Оспанова Жумабике Ишкановна

    Director

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Founders

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Premium

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Media mentions

Company summary

КСП (КВАРТИР) "Ш.УАЛИХАНОВА, 100, 129" (BIN 950340001779): Active legal entity, Abai Region, registered in 1995, 31 years on the market. Main activity: real estate activities. Small enterprise, headcount: up to 5 employees. Automated screening found 2 risk indicators for «Ш.УАЛИХАНОВА, 100, 129», the main one being listed in the register of dormant taxpayers. Latest registry change: change of address, May 1, 2026. The registry names Оспанова Жумабике Ишкановна as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.