KZ · BINActiveBIN 030760009072
1/17
Some flags

К/Х "УРХИЯ"

Director
Аскарова Урхия Кудияровна
Incorporated
Address
Туркестанская область, САРЫАГАШСКИЙ РАЙОН, АКЖАРСКИЙ С.О., С.АКЖАР
РНН
581220224119
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 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
К/Х "УРХИЯ"
BIN
030760009072
Status
Active
Director
Аскарова Урхия Кудияровна
Activity
Выращивание овощей, их семян и рассады
Legal address
Туркестанская область, САРЫАГАШСКИЙ РАЙОН, АКЖАРСКИЙ С.О., С.АКЖАР
КАТО
615435100
РНН
581220224119
КФС
Собственность граждан
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

3
01132primary

Выращивание овощей, их семян и рассады

Secondary

  • 01111Выращивание зерновых и зернобобовых культур, включая семеноводство
  • 01112Выращивание масличных культур и их семян

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • АУ

    Аскарова Урхия Кудияровна

    Director

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 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

К/Х "УРХИЯ" (BIN 030760009072) is an active legal entity in Туркестанская область. Primary activity — выращивание овощей, их семян и рассады. Automated screening found 1 risk indicator for "УРХИЯ". Director on record — Аскарова Урхия Кудияровна. Data current as of September 15, 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.