KZ · BINActiveBIN 150440028271
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ И НАЧАЛЬНОГО ОБРАЗОВАНИЯ "BALANCE"

Director
Серикбаева Данажан Амангельдықызы
Incorporated
25.04.2015
Address
Область Абай ул. СПАРТАКА, зд. 1В
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИОННЫЙ МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ И НАЧАЛЬНОГО ОБРАЗОВАНИЯ "BALANCE"
BIN
150440028271
Status
Active
Director
Серикбаева Данажан Амангельдықызы
Registration date
25.04.2015
Activity
Дошкольное образование
Legal address
Область Абай ул. СПАРТАКА, зд. 1В
VAT payer
No, deregistered 30.07.2025
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

3
85100primary

Дошкольное образование

Secondary

  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
  • 85200Начальное образование (1-й уровень)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+1%610K
2026
-51%605.3K
2025
-43%1.2M
2024
+355%2.2M
2023
+71%480.1K
2022
·280K
2021
2026
Tax paid610,047 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid605,292 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,239,258 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,184,627 ₸
Penalty5,100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid480,050 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid279,950 ₸
Penalty2,500 ₸
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

2
  • СД

    Серикбаева Данажан Амангельдықызы

    Director

    since 25.04.2015

Former directors

  • СКСЫЗДЫХАНОВ КАЛКАМАН АМАНЖОЛОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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
Related-party risks

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

  • FounderТЛЕУБАЕВ ТИМУР ЕРНИЯЗОВИЧ
    Not present at its registered address

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

ТОО "ИННОВАЦИОННЫЙ МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ И НАЧАЛЬНОГО ОБРАЗОВАНИЯ "BALANCE" (BIN 150440028271) is an active legal entity in Область Абай, registered in 2015 (11 years on the market). Primary activity — дошкольное образование. Automated screening found 1 risk indicator for "ИННОВАЦИОННЫЙ МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ И НАЧАЛЬНОГО ОБРАЗОВАНИЯ ". Director on record — Серикбаева Данажан Амангельдықызы. 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.