KZ · BINActiveBIN 130840001756
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР НЕЗАВИСИМОЙ ОЦЕНКИ И ЭКСПЕРТИЗЫ"

Director
Берикбаев Елдос Нурланович
Incorporated
02.08.2013
Address
Область Абай ул. ШМИДТА, 9/2, кв. 6А
РНН
182700250050
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР НЕЗАВИСИМОЙ ОЦЕНКИ И ЭКСПЕРТИЗЫ"
BIN
130840001756
Status
Active
Director
Берикбаев Елдос Нурланович
Registration date
02.08.2013
Activity
Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Legal address
Область Абай ул. ШМИДТА, 9/2, кв. 6А
КАТО
101010000
РНН
182700250050
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

2
82990primary

Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки

Secondary

  • 71124Землеустройство

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-89%734.4K
2026
-62%6.7M
2025
+3038%17.7M
2024
+26672%565.4K
2023
·2.1K
2022
·0
2021
2026
Tax paid734,375.6 ₸
Penalty0 ₸
Fine64,875 ₸
VAT refund0 ₸
2025
Tax paid6,717,558.6 ₸
Penalty25,371.2 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid17,742,104 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid565,424 ₸
Penalty2,382.71 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,112 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

5
  • БЕ

    Берикбаев Елдос Нурланович

    Director

    since 02.08.2013

Former directors

  • БДБАҚЫТБЕКОВ ДАРЫН БАҚЫТБЕКҰЛЫ
  • ЕӘЕРМЕК ӘДІЛЕТ ӘДІЛҰЛЫ
  • ТРТОКТАРОВ РОЛЛАН НУРЛАНОВИЧ
  • УСУМЕРГАЛИЕВ САЯТ СЕРГАЗЫЕВИЧ

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
Related-party risks

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

  • FounderНУРИМАНОВ АДИЛ ЕРМЕКОВИЧ
    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 "ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР НЕЗАВИСИМОЙ ОЦЕНКИ И ЭКСПЕРТИЗЫ" (BIN 130840001756) is an active legal entity in Область Абай, registered in 2013 (13 years on the market). Primary activity — прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки. Per open government registries as of August 30, 2026: 19 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 68,672,850 ₸. Automated screening found 2 risk indicators for "ИССЛЕДОВАТЕЛЬСКИЙ ЦЕНТР НЕЗАВИСИМОЙ ОЦЕНКИ И ЭКСПЕРТИЗЫ". Director on record — Берикбаев Елдос Нурланович. Data current as of August 30, 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.