KZ · BINActiveBIN 230541001711
No risks found

ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ПАВЛОДАРСКИЙ РЕЧНОЙ ПОРТ" В ГОРОДЕ АЛМАТЫ

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 АКЦИОНЕРНОГО ОБЩЕСТВА "ПАВЛОДАРСКИЙ РЕЧНОЙ ПОРТ" В ГОРОДЕ АЛМАТЫ
BIN
230541001711
Status
Active
Director
Ныгматов Азамат Жумажанович
Registration date
02.05.2023
Activity
Строительство водных сооружений
Legal address
Алматы пр. РАЙЫМБЕКА, 206А
VAT payer
No
КАТО
751110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – НКО
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

5
42910primary

Строительство водных сооружений

Secondary

  • 08121Разработка гравийных и песчаных карьеров
  • 30110Строительство судов и плавучих средств
  • 35302Производство тепловой энергии самостоятельными котельными
  • 50401Деятельность речного грузового транспорта, кроме лесосплава

Contacts

Change history

02Financials

Tax payments

6

By year ·

+61%10M
2026
+545%6.2M
2025
+174%959.6K
2024
·350.8K
2023
·0
2022
·0
2021
2026
Tax paid9,977,208
Penalty40,000
Fine0
VAT refund0
2025
Tax paid6,186,089
Penalty0
Fine0
VAT refund0
2024
Tax paid959,597
Penalty0
Fine0
VAT refund0
2023
Tax paid350,773
Penalty17,000
Fine0
VAT refund0
2022
Tax paid0
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

3
  • НА

    Ныгматов Азамат Жумажанович

    Director

    since 02.05.2023

Former directors

  • КСКАЛИЕВ СЕРИК ОРАЛОВИЧ
  • ОГОСПАНКУЛОВ ГАЛЫМЖАН РУСТЕМКУЛОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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 АО "ПАВЛОДАРСКИЙ РЕЧНОЙ ПОРТ" В ГОРОДЕ АЛМАТЫ (BIN 230541001711) is an active legal entity in Алматы, registered in 2023 (3 years on the market). Primary activity — строительство водных сооружений. Automated screening of open registries found no risk indicators for "ПАВЛОДАРСКИЙ РЕЧНОЙ ПОРТ". Director on record — Ныгматов Азамат Жумажанович. Data current as of September 7, 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.