KZ · BINLiquidatedBIN 020140008448
1/17
High risk

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ИНВАЛИДОВ "INVAРROFI"

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 authority1/1
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 ИНВАЛИДОВ "INVAРROFI"
BIN
020140008448
Status
Liquidated
Director
Курумбаев Самат Амангильдыевич
Registration date
28.01.2002
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Актюбинская область ул. ТУРГЕНЕВА, 102/2, кв. 53
VAT payer
Yes, since 31.05.2022
КАТО
151011100
РНН
210200210023
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 11 до 15 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 ·

-72%32M
2026
+7538%113.2M
2025
-94%1.5M
2024
-23%22.9M
2023
+107179%29.7M
2022
·27.7K
2021
2026
Tax paid32,031,501
Penalty0
Fine0
VAT refund0
2025
Tax paid113,245,664
Penalty0
Fine58,980
VAT refund0
2024
Tax paid1,482,646
Penalty1,300
Fine0
VAT refund0
2023
Tax paid22,882,260
Penalty60,500
Fine0
VAT refund0
2022
Tax paid29,690,897
Penalty202,000
Fine15,900
VAT refund0
2021
Tax paid27,676.46
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
  • КС

    Курумбаев Самат Амангильдыевич

    Director

    since 28.01.2002

Former directors

  • ЕДЕРМЕККЫЗЫ ДИНАРА
  • КСКУРУМБАЕВ САМАТ АМАНГИЛЬДЫЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 authorityReview
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 ИНВАЛИДОВ "INVAРROFI" (BIN 020140008448) is an active legal entity in Актюбинская область, registered in 2002 (24 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Per open government registries as of August 30, 2026: 117 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 4,564,831,676 ₸. Automated screening found 1 risk indicator for "INVAРROFI". Director on record — Курумбаев Самат Амангильдыевич. 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.