KZ · BINActiveBIN 020241019707
1/17
High risk

ФИЛИАЛ РЕСПУБЛИКАНСКОГО ИСЛАМСКОГО РЕЛИГИОЗНОГО ОБЪЕДИНЕНИЯ "ДУХОВНОЕ УПРАВЛЕНИЕ МУСУЛЬМАН КАЗАХСТАНА" МЕЧЕТЬ "САБЫРЖАН"

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
ФИЛИАЛ РЕСПУБЛИКАНСКОГО ИСЛАМСКОГО РЕЛИГИОЗНОГО ОБЪЕДИНЕНИЯ "ДУХОВНОЕ УПРАВЛЕНИЕ МУСУЛЬМАН КАЗАХСТАНА" МЕЧЕТЬ "САБЫРЖАН"
BIN
020241019707
Status
Active
Director
Сабыров Сайдирасул Бахрамович
Registration date
07.02.2002
Activity
Деятельность религиозных организаций
Legal address
Шымкент ул. МАМИНА-СИБИРЯКА, 1
VAT payer
No
КАТО
791110000
РНН
582100212511
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
94910primary

Деятельность религиозных организаций

Contacts

Change history

02Financials

Tax payments

6

By year ·

+0%224.4K
2026
+33%223.6K
2025
-19%167.6K
2024
+169%206.7K
2023
+76%76.9K
2022
·43.8K
2021
2026
Tax paid224,417
Penalty0
Fine0
VAT refund0
2025
Tax paid223,598.99
Penalty0
Fine0
VAT refund0
2024
Tax paid167,595
Penalty417.49
Fine0
VAT refund0
2023
Tax paid206,722.29
Penalty17,232.71
Fine0
VAT refund0
2022
Tax paid76,891
Penalty1,391.51
Fine0
VAT refund0
2021
Tax paid43,753
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

1
  • СС

    Сабыров Сайдирасул Бахрамович

    Director

    since 07.02.2002

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

ФИЛИАЛ РЕСПУБЛИКАНСКОГО ИСЛАМСКОГО РЕЛИГИОЗНОГО ОБЪЕДИНЕНИЯ "ДУХОВНОЕ УПРАВЛЕНИЕ МУСУЛЬМАН КАЗАХСТАНА" МЕЧЕТЬ "САБЫРЖАН" (BIN 020241019707) is an active legal entity in Шымкент, registered in 2002 (24 years on the market). Primary activity — деятельность религиозных организаций. Automated screening found 1 risk indicator for "ДУХОВНОЕ УПРАВЛЕНИЕ МУСУЛЬМАН КАЗАХСТАНА". Director on record — Сабыров Сайдирасул Бахрамович. Data current as of September 12, 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.