KZ · BINActiveBIN 951040001176
1/17
High risk

ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР "КАБАНБАЙ БАТЫРА 42"

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 address1/1
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
ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ СОБСТВЕННИКОВ КВАРТИР "КАБАНБАЙ БАТЫРА 42"
BIN
951040001176
Status
Active
Director
Черепанова Ирина Николаевна
Registration date
12.10.1995
Activity
Комплексное обслуживание жилых объектов
Legal address
Область Абай ул. ГАГАРИНА, 128
VAT payer
No
КАТО
101010000
РНН
511700047463
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
81101primary

Комплексное обслуживание жилых объектов

Contacts

Change history

02Financials

Tax payments

6

By year ·

+35%777.1K
2026
+85%574.9K
2025
-5%311.1K
2024
-12%327.6K
2023
+354%372.3K
2022
·82K
2021
2026
Tax paid777,067
Penalty2,000
Fine0
VAT refund0
2025
Tax paid574,945
Penalty786.65
Fine0
VAT refund0
2024
Tax paid311,057.53
Penalty4,097.76
Fine25,844
VAT refund0
2023
Tax paid327,565
Penalty8,599.65
Fine0
VAT refund0
2022
Tax paid372,275
Penalty160.21
Fine0
VAT refund0
2021
Tax paid82,006
Penalty0
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
  • ЧИ

    Черепанова Ирина Николаевна

    Director

    since 12.10.1995

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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 СОБСТВЕННИКОВ КВАРТИР "КАБАНБАЙ БАТЫРА 42" (BIN 951040001176) is an active legal entity in Область Абай, registered in 1995 (31 years on the market). Primary activity — комплексное обслуживание жилых объектов. Automated screening found 1 risk indicator for "КАБАНБАЙ БАТЫРА 42". Director on record — Черепанова Ирина Николаевна. Data current as of September 1, 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.