KZ · BINActiveBIN 220740000713
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШКОЛА-ЛИЦЕЙ ДАРЫН. ШЫМКЕНТ"

Director
Ибрагим Ботагөз Жақыпқызы
Incorporated
01.07.2022
Address
Шымкент ул. КАЗИЕВА, зд. 5
РНН
590300027224
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШКОЛА-ЛИЦЕЙ ДАРЫН. ШЫМКЕНТ"
BIN
220740000713
Status
Active
Director
Ибрагим Ботагөз Жақыпқызы
Registration date
01.07.2022
Activity
Основное и общее среднее образование
Legal address
Шымкент ул. КАЗИЕВА, зд. 5
VAT payer
No
КАТО
791910000
РНН
590300027224
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Поставщик

Activities

3
85310primary

Основное и общее среднее образование

Secondary

  • 85200Начальное образование (1-й уровень)
  • 85599Прочая деятельность в области образования, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+62%19.1M
2026
+629%11.8M
2025
·1.6M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid19,111,921 ₸
Penalty0 ₸
Fine160,025 ₸
VAT refund0 ₸
2025
Tax paid11,790,997 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,617,803 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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

5
  • ИБ

    Ибрагим Ботагөз Жақыпқызы

    Director

    since 01.07.2022

Former directors

  • ИБИБРАГИМ БОТАГӨЗ ЖАҚЫПҚЫЗЫ
  • ОАОРДАБАЕВ АБДИКАХАР АБДИРАХМАНОВИЧ
  • ОГОРДАБАЕВА ГУЛЬНАР БАХЫТЖАНОВНА
  • ПСПАХРИДИН СҰЛТАНБЕК КОЖАБАЙҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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
Related-party risks

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

  • FounderОРДАБАЕВА ГУЛЬНАР БАХЫТЖАНОВНА
    Bad-faith supplier to Samruk-Kazyna

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

ТОО "ШКОЛА-ЛИЦЕЙ ДАРЫН. ШЫМКЕНТ" (BIN 220740000713) is an active legal entity in Шымкент, registered in 2022 (4 years on the market). Primary activity — основное и общее среднее образование. Automated screening found 1 risk indicator for "ШКОЛА-ЛИЦЕЙ ДАРЫН. ШЫМКЕНТ". Director on record — Ибрагим Ботагөз Жақыпқызы. Data current as of September 28, 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.