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Warehousing and transport services
KZActiveBIN 970940012294
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

ПК "КОНКУРЕНТ"

Director
Мухтарова Умутай Сейсенбаевна
Incorporated
16.09.1997
Address
Область Абай ул. ГЛИНКИ, Б/Н
Activity
Транспортно-экспедиционные услуги
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

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

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "КОНКУРЕНТ"
BIN
970940012294
Legal address
Область Абай ул. ГЛИНКИ, Б/Н
VAT payer
No
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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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
  • МУ

    Мухтарова Умутай Сейсенбаевна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ПК "КОНКУРЕНТ" (BIN 970940012294): Active legal entity, Abai Region, registered in 1997, 29 years on the market. Main activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. Latest registry change: change of address, July 1, 2022. Head per the registry: Мухтарова Умутай Сейсенбаевна. Registry data current as of 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.