KZ · BINActiveBIN 161140028522
No risks found

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "АЛЬЯНС НЕЗАВИСИМОЙ СУДЕБНОЙ ЭКСПЕРТИЗЫ И СПЕЦИАЛИЗИРОВАННЫХ ИССЛЕДОВАНИЙ"

Director
Тлегенова Гульсум Серикбаевна
Incorporated
28.11.2016
Address
Астана ул. АҒЫБАЙ БАТЫР, зд. 101
РНН
032600269652
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
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "АЛЬЯНС НЕЗАВИСИМОЙ СУДЕБНОЙ ЭКСПЕРТИЗЫ И СПЕЦИАЛИЗИРОВАННЫХ ИССЛЕДОВАНИЙ"
BIN
161140028522
Status
Active
Director
Тлегенова Гульсум Серикбаевна
Registration date
28.11.2016
Activity
Прикладные исследования в области общественных и гуманитарных наук, направленных на развитие индустрии
Legal address
Астана ул. АҒЫБАЙ БАТЫР, зд. 101
VAT payer
No
КАТО
711410000
РНН
032600269652
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

2
72202primary

Прикладные исследования в области общественных и гуманитарных наук, направленных на развитие индустрии

Secondary

  • 72199Прочие исследования и разработки в области естественных и технических наук

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-98%69.1K
2025
+160%3.1M
2024
+27%1.2M
2023
+11%942.3K
2022
·847.3K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine30,275 ₸
VAT refund0 ₸
2025
Tax paid69,130 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,120,602 ₸
Penalty153,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,200,085 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid942,288.2 ₸
Penalty10,249.6 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid847,334 ₸
Penalty4,000 ₸
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
  • ТГ

    Тлегенова Гульсум Серикбаевна

    Director

    since 28.11.2016

Former directors

  • АРАКБАРОВА РОЗА АМАНГЕЛЬДИЕВНА
  • ТГТЛЕГЕНОВА ГУЛЬСУМ СЕРИКБАЕВНА

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.

  • FounderЗУЛПАНОВ БАХТИЯР КАБУЛОВИЧ
    Listed in the register of dormant taxpayers
  • FounderАКБАРОВА РОЗА АМАНГЕЛЬДИЕВНА
    Not present at its registered address

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 "АЛЬЯНС НЕЗАВИСИМОЙ СУДЕБНОЙ ЭКСПЕРТИЗЫ И СПЕЦИАЛИЗИРОВАННЫХ ИССЛЕДОВАНИЙ" (BIN 161140028522) is an active legal entity in Астана, registered in 2016 (10 years on the market). Primary activity — прикладные исследования в области общественных и гуманитарных наук, направленных на развитие индустрии. Per open government registries as of September 1, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 7,285,788 ₸. Automated screening found 2 risk indicators for "АЛЬЯНС НЕЗАВИСИМОЙ СУДЕБНОЙ ЭКСПЕРТИЗЫ И СПЕЦИАЛИЗИРОВАННЫХ ИССЛЕДОВАНИЙ". Director on record — Тлегенова Гульсум Серикбаевна. Data current as of September 1, 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.