KZ · BINActiveBIN 160840020420
3/17
High risk

ЖИЛИЩНЫЙ КООПЕРАТИВ "SAFINA.KZ"

Director
Каримов Бауыржан Тагыбергенович
Incorporated
23.08.2016
Address
Актюбинская область ул. НИКОЛАЯ ЭРНЕСТОВИЧА БАУМАНА, 16
РНН
061800361147
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
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
ЖИЛИЩНЫЙ КООПЕРАТИВ "SAFINA.KZ"
BIN
160840020420
Status
Active
Director
Каримов Бауыржан Тагыбергенович
Registration date
23.08.2016
Activity
Покупка и продажа многоквартирных и жилых домов (особняков)
Legal address
Актюбинская область ул. НИКОЛАЯ ЭРНЕСТОВИЧА БАУМАНА, 16
VAT payer
No
КАТО
151011100
РНН
061800361147
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
68101primary

Покупка и продажа многоквартирных и жилых домов (особняков)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·28.9K
2026
-100%0
2025
-89%393.5K
2024
-16%3.5M
2023
+489%4.1M
2022
·703K
2021
2026
Tax paid28,905 ₸
Penalty101 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid393,470.44 ₸
Penalty1,396.19 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,464,198.14 ₸
Penalty120,559.36 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid4,141,653.36 ₸
Penalty59,272.63 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid703,048 ₸
Penalty7,726.62 ₸
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
  • КБ

    Каримов Бауыржан Тагыбергенович

    Director

    since 23.08.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 12.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)Review

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 12.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 12.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 12.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 12.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderИСАКАЕВ ЖАНГИР
    Bad-faith supplier to Samruk-Kazyna

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

ЖК "SAFINA.KZ" (BIN 160840020420) is an active legal entity in Актюбинская область, registered in 2016 (10 years on the market). Primary activity — покупка и продажа многоквартирных и жилых домов (особняков). Automated screening found 4 risk indicators for "SAFINA.KZ". Director on record — Каримов Бауыржан Тагыбергенович. Data current as of October 12, 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.