KZ · BINActiveBIN 031140015148
No risks found

ОО "СОВЕТ ВЕТЕРАНОВ ТАМОЖЕННЫХ ОРГАНОВ"

Director
Ходжабергенова Багира Джудаловна
Incorporated
05.11.2003
Address
Астана ул. ШЕВЧЕНКО, 10/4, КВ 34
РНН
600500527866
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 debt over 20 MCI, unpaid for more than 4 months0/1
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
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "СОВЕТ ВЕТЕРАНОВ ТАМОЖЕННЫХ ОРГАНОВ"
BIN
031140015148
Status
Active
Director
Ходжабергенова Багира Джудаловна
Registration date
05.11.2003
Activity
Деятельность профессиональных общественных организаций
Legal address
Астана ул. ШЕВЧЕНКО, 10/4, КВ 34
VAT payer
No
КАТО
711310000
РНН
600500527866
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
94120primary

Деятельность профессиональных общественных организаций

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-47%25.6K
2025
·48K
2024
-100%0
2023
·19.9K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid25,558 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid47,996 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid19,909.5 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • ХБ

    Ходжабергенова Багира Джудаловна

    Director

    since 05.11.2003

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 03.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 03.11.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 3, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 02.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 03.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 03.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 3, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 03.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 03.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 03.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderДЮСЕНОВА РОЗА КЫДЫРБЕКОВНА
    Listed in the register of dormant taxpayers

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ОО "СОВЕТ ВЕТЕРАНОВ ТАМОЖЕННЫХ ОРГАНОВ" (BIN 031140015148) is an active legal entity in Астана, registered in 2003 (23 years on the market). Primary activity — деятельность профессиональных общественных организаций. Automated screening found 1 risk indicator for "СОВЕТ ВЕТЕРАНОВ ТАМОЖЕННЫХ ОРГАНОВ". Director on record — Ходжабергенова Багира Джудаловна. Data current as of November 3, 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.