KZ · BINDormantBIN 990341019168
No risks found

ФИЛИАЛ ЮРИДИЧЕСКОГО ЛИЦА "АКТЮБИНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ ОБЩЕСТВЕННОГО ОБЪЕДИНЕНИЯ "СОЮЗ ПАРИКМАХЕРОВ КАЗАХСТАНА"

Director
Сенбаева Эльмира Есенбаевна
Incorporated
01.03.1999
Address
Актюбинская область ул. АХТАНОВА Т, 50, КВ 1
РНН
061800105858
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

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01Profile

Summary

Full name
ФИЛИАЛ ЮРИДИЧЕСКОГО ЛИЦА "АКТЮБИНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ ОБЩЕСТВЕННОГО ОБЪЕДИНЕНИЯ "СОЮЗ ПАРИКМАХЕРОВ КАЗАХСТАНА"
BIN
990341019168
Status
Dormant
Director
Сенбаева Эльмира Есенбаевна
Registration date
01.03.1999
Activity
Деятельность профессиональных общественных организаций
Legal address
Актюбинская область ул. АХТАНОВА Т, 50, КВ 1
КАТО
151013100
РНН
061800105858
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
94120primary

Деятельность профессиональных общественных организаций

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СЭ

    Сенбаева Эльмира Есенбаевна

    Director

    since 01.03.1999

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

ФИЛИАЛ ЮРИДИЧЕСКОГО ЛИЦА "АКТЮБИНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ ОО "СОЮЗ ПАРИКМАХЕРОВ КАЗАХСТАНА" (BIN 990341019168) is an inactive legal entity in Актюбинская область, registered in 1999. Primary activity — деятельность профессиональных общественных организаций. Automated screening of open registries found no risk indicators for "АКТЮБИНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ ОО ". Director on record — Сенбаева Эльмира Есенбаевна. Data current as of September 17, 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.