KZ · BINActiveBIN 051040009331
1/17
High risk

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "АКТЮБИНСКАЯ ОБЛАСТНАЯ ОРГАНИЗАЦИЯ КАЗАХСТАНСКОГО ОТРАСЛЕВОГО ПРОФЕССИОНАЛЬНОГО СОЮЗА РАБОТНИКОВ ОБРАЗОВАНИЯ И НАУКИ"

Director
Серікова Раушан Серікқызы
Incorporated
07.10.2005
Address
Актюбинская область ул. МАРЕСЬЕВА, 91
РНН
061800247211
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
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "АКТЮБИНСКАЯ ОБЛАСТНАЯ ОРГАНИЗАЦИЯ КАЗАХСТАНСКОГО ОТРАСЛЕВОГО ПРОФЕССИОНАЛЬНОГО СОЮЗА РАБОТНИКОВ ОБРАЗОВАНИЯ И НАУКИ"
BIN
051040009331
Status
Active
Director
Серікова Раушан Серікқызы
Registration date
07.10.2005
Activity
Деятельность профессиональных союзов
Legal address
Актюбинская область ул. МАРЕСЬЕВА, 91
VAT payer
No
КАТО
151011100
РНН
061800247211
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
94200primary

Деятельность профессиональных союзов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-62%4.9M
2026
+14%13M
2025
-1%11.4M
2024
+15%11.5M
2023
+176%10M
2022
·3.6M
2021
2026
Tax paid4,946,576 ₸
Penalty150 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid12,986,029 ₸
Penalty0 ₸
Fine60,946 ₸
VAT refund0 ₸
2024
Tax paid11,368,374.6 ₸
Penalty0 ₸
Fine125,345 ₸
VAT refund0 ₸
2023
Tax paid11,475,508.02 ₸
Penalty230 ₸
Fine13,800 ₸
VAT refund0 ₸
2022
Tax paid10,005,736 ₸
Penalty4,375 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,623,437 ₸
Penalty12,050 ₸
Fine14,586 ₸
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
  • СР

    Серікова Раушан Серікқызы

    Director

    since 07.10.2005

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

ОО "АКТЮБИНСКАЯ ОБЛАСТНАЯ ОРГАНИЗАЦИЯ КАЗАХСТАНСКОГО ОТРАСЛЕВОГО ПРОФЕССИОНАЛЬНОГО СОЮЗА РАБОТНИКОВ ОБРАЗОВАНИЯ И НАУКИ" (BIN 051040009331) is an active legal entity in Актюбинская область, registered in 2005 (21 years on the market). Primary activity — деятельность профессиональных союзов. Automated screening found 1 risk indicator for "АКТЮБИНСКАЯ ОБЛАСТНАЯ ОРГАНИЗАЦИЯ КАЗАХСТАНСКОГО ОТРАСЛЕВОГО ПРОФЕССИОНАЛЬНОГО СОЮЗА РАБОТНИКОВ ОБРАЗОВАНИЯ И НАУКИ". Director on record — Серікова Раушан Серікқызы. Data current as of September 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.