KZ · BINActiveBIN 960840001154
2/17
High risk

ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ИЛЕК"

Director
Елубаев Жумасейт Утебайович
Incorporated
01.11.1996
Address
Актюбинская область ул. КЕРЕЕВА, 4
РНН
061800076630
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 contributions1/1
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
ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ИЛЕК"
BIN
960840001154
Status
Active
Director
Елубаев Жумасейт Утебайович
Registration date
01.11.1996
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Актюбинская область ул. КЕРЕЕВА, 4
VAT payer
No
КАТО
151013100
РНН
061800076630
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – НКО
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-13%622.4K
2026
+80%713.6K
2025
-32%395.9K
2024
+74%579.9K
2023
+174%334.1K
2022
·122K
2021
2026
Tax paid622,377.5 ₸
Penalty59,919.2 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid713,649 ₸
Penalty40,106.96 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid395,889 ₸
Penalty10,102.54 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid579,873 ₸
Penalty4,813.67 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid334,133 ₸
Penalty49,432.93 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid121,960 ₸
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

1
  • ЕЖ

    Елубаев Жумасейт Утебайович

    Director

    since 01.11.1996

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 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 contributionsReview
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

ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ИЛЕК" (BIN 960840001154) is an active legal entity in Актюбинская область, registered in 1996 (30 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Automated screening found 2 risk indicators for "ИЛЕК". Director on record — Елубаев Жумасейт Утебайович. 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.