KZ · BINActiveBIN 090240011612
No risks found

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ФЕДЕРАЦИЯ ГАНДБОЛА АКТЮБИНСКОЙ ОБЛАСТИ"

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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ФЕДЕРАЦИЯ ГАНДБОЛА АКТЮБИНСКОЙ ОБЛАСТИ"
BIN
090240011612
Status
Active
Director
Кравец Юрий Васильевич
Registration date
13.02.2009
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Актюбинская область пр. САНКИБАЙ БАТЫРА, 40Б, кв. 96
VAT payer
Yes, since 15.02.2022
КАТО
151011100
РНН
061800282682
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-32%10.8M
2026
+0%15.9M
2025
-10%15.9M
2024
+29%17.6M
2023
+277%13.6M
2022
·3.6M
2021
2026
Tax paid10,766,566.04
Penalty29,700
Fine0
VAT refund0
2025
Tax paid15,886,618.03
Penalty0
Fine0
VAT refund0
2024
Tax paid15,856,932.47
Penalty0
Fine0
VAT refund0
2023
Tax paid17,552,983.61
Penalty0
Fine0
VAT refund0
2022
Tax paid13,618,062.52
Penalty0
Fine22,974
VAT refund0
2021
Tax paid3,608,244.87
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

3
  • КЮ

    Кравец Юрий Васильевич

    Director

    since 13.02.2009

Former directors

  • ЕВЕРМАКОВ ВАЛЕРИЙ ГЕННАДЬЕВИЧ
  • КЮКРАВЕЦ ЮРИЙ ВАСИЛЬЕВИЧ

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
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

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

ОО "ФЕДЕРАЦИЯ ГАНДБОЛА АКТЮБИНСКОЙ ОБЛАСТИ" (BIN 090240011612) is an active legal entity in Актюбинская область, registered in 2009 (17 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Per open government registries as of August 30, 2026: 13 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 830,804,462 ₸. Automated screening of open registries found no risk indicators for "ФЕДЕРАЦИЯ ГАНДБОЛА АКТЮБИНСКОЙ ОБЛАСТИ". Director on record — Кравец Юрий Васильевич. Data current as of August 30, 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.