KZ · BINActiveBIN 230940031455
No risks found

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЛОКАЛЬНЫЙ ПРОФСОЮЗ ТОО "KAZAKHSTAN PARAMOUNT ENGINEERING" ("КАЗАХСТАН ПАРАМАУНТ ИНЖИНИРИНГ")

Director
Султанов Арман Серикович
Incorporated
22.09.2023
Address
Астана ул. БҰЙРАТ, зд. 20
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 "ЛОКАЛЬНЫЙ ПРОФСОЮЗ ТОО "KAZAKHSTAN PARAMOUNT ENGINEERING" ("КАЗАХСТАН ПАРАМАУНТ ИНЖИНИРИНГ")
BIN
230940031455
Status
Active
Director
Султанов Арман Серикович
Registration date
22.09.2023
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Астана ул. БҰЙРАТ, зд. 20
VAT payer
No
КАТО
711110000
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • СА

    Султанов Арман Серикович

    Director

    since 22.09.2023

Former directors

  • ДЖДЖАНДАУОВА ЖАНИЯ АМИРХАНОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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.

  • FounderМҰСАТАЙ АРХАБАЙ МАНАРБЕКҰЛЫ
    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 "ЛОКАЛЬНЫЙ ПРОФСОЮЗ ТОО "KAZAKHSTAN PARAMOUNT ENGINEERING" ("КАЗАХСТАН ПАРАМАУНТ ИНЖИНИРИНГ") (BIN 230940031455) is an active legal entity in Астана, registered in 2023 (3 years on the market). Primary activity — предоставление прочих индивидуальных услуг, не включенных в другие группировки. Automated screening found 1 risk indicator for "ЛОКАЛЬНЫЙ ПРОФСОЮЗ ТОО ". Director on record — Султанов Арман Серикович. Data current as of August 31, 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.