KZ · BINActiveBIN 940340001787
No risks found
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

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
ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "КӨЛІКЖАЙ"
BIN
940340001787
Status
Active
Director
Савин Станислав Игоревич
Registration date
04.03.1994
Activity
Деятельность автомобильных стоянок
Legal address
Алматы УЛ ИСАЕВА, 140
VAT payer
No, deregistered 01.04.2004
КАТО
751110000
РНН
600700010782
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
52214primary

Деятельность автомобильных стоянок

Contacts

Change history

02Financials

Tax payments

6

By year ·

+31%194K
2026
-29%148.6K
2025
-4%208.8K
2024
-42%217.7K
2023
+724%373K
2022
·45.3K
2021
2026
Tax paid193,981
Penalty0
Fine0
VAT refund0
2025
Tax paid148,597
Penalty200
Fine196,600
VAT refund0
2024
Tax paid208,817
Penalty0
Fine0
VAT refund0
2023
Tax paid217,680
Penalty623.86
Fine0
VAT refund0
2022
Tax paid372,985
Penalty927.24
Fine0
VAT refund0
2021
Tax paid45,279
Penalty149.78
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
  • СС

    Савин Станислав Игоревич

    Director

    since 04.03.1994

Former directors

  • ИОИСКАКОВ ОЙШЫ ИСКАКОВИЧ
  • СССАВИН СТАНИСЛАВ ИГОРЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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

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 "КӨЛІКЖАЙ" (BIN 940340001787) is an active legal entity in Алматы, registered in 1994 (32 years on the market). Primary activity — деятельность автомобильных стоянок. Automated screening of open registries found no risk indicators for "КӨЛІКЖАЙ". Director on record — Савин Станислав Игоревич. Data current as of September 21, 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.