KZ · BINActiveBIN 150440015705
1/17
High risk

ОБЪЕДИНЕНИЕ ЮРИДИЧЕСКИХ ЛИЦ "КАЗАХСТАНСКАЯ НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ПРОФЕССИОНАЛЬНЫХ ИНЖЕНЕРОВ И КОНСУЛЬТАНТОВ"

Director
Аманбаев Жандос Аманжанович
Incorporated
14.04.2015
Address
Астана ЖИЛОЙ МАССИВ КАЗАХСКИЙ АУЛ ҚАРАӨТКЕЛ ПРАВАЯ СТОРОНА ЖИЛОГО МАССИВА ЮГО-ВОСТОК, ул. МАНАТАУ, 21
РНН
620200481780
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
ОБЪЕДИНЕНИЕ ЮРИДИЧЕСКИХ ЛИЦ "КАЗАХСТАНСКАЯ НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ПРОФЕССИОНАЛЬНЫХ ИНЖЕНЕРОВ И КОНСУЛЬТАНТОВ"
BIN
150440015705
Status
Active
Director
Аманбаев Жандос Аманжанович
Registration date
14.04.2015
Activity
Деятельность коммерческих и предпринимательских общественных организаций
Legal address
Астана ЖИЛОЙ МАССИВ КАЗАХСКИЙ АУЛ ҚАРАӨТКЕЛ ПРАВАЯ СТОРОНА ЖИЛОГО МАССИВА ЮГО-ВОСТОК, ул. МАНАТАУ, 21
VAT payer
No
КАТО
711110000
РНН
620200481780
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
94110primary

Деятельность коммерческих и предпринимательских общественных организаций

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-80%334.5K
2026
+372%1.7M
2025
+12%354.9K
2024
-11%318K
2023
+1067%357.2K
2022
·30.6K
2021
2026
Tax paid334,482 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,673,964 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid354,860.27 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid317,981 ₸
Penalty0 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid357,178 ₸
Penalty3,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid30,600 ₸
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
  • АЖ

    Аманбаев Жандос Аманжанович

    Director

    since 14.04.2015

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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

ОЮЛ "КАЗАХСТАНСКАЯ НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ПРОФЕССИОНАЛЬНЫХ ИНЖЕНЕРОВ И КОНСУЛЬТАНТОВ" (BIN 150440015705) is an active legal entity in Астана, registered in 2015 (11 years on the market). Primary activity — деятельность коммерческих и предпринимательских общественных организаций. Per open government registries as of September 16, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 7,080,000 ₸. Automated screening found 1 risk indicator for "КАЗАХСТАНСКАЯ НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ПРОФЕССИОНАЛЬНЫХ ИНЖЕНЕРОВ И КОНСУЛЬТАНТОВ". Director on record — Аманбаев Жандос Аманжанович. Data current as of September 16, 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.