KZ · BINActiveBIN 210540038553
No risks found

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ИНВАЛИДОВ "ШАПАГАТ СЕМЕЙ"

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
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ ИНВАЛИДОВ "ШАПАГАТ СЕМЕЙ"
BIN
210540038553
Status
Active
Director
Аубакиров Еркин Рахимжанович
Registration date
31.05.2021
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Область Абай ул. БАУЫРЖАНА МОМЫШУЛЫ, зд. 31, БЛОК 1
VAT payer
Yes, since 23.05.2023
КАТО
101010000
РНН
182700280481
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-83%1.6M
2026
+62%9.1M
2025
+144%5.6M
2024
+132%2.3M
2023
+805%991.4K
2022
·109.5K
2021
2026
Tax paid1,574,859
Penalty3,000
Fine0
VAT refund0
2025
Tax paid9,108,247
Penalty20,500
Fine0
VAT refund0
2024
Tax paid5,613,130
Penalty108,150
Fine0
VAT refund0
2023
Tax paid2,296,994
Penalty0
Fine7,657.5
VAT refund0
2022
Tax paid991,378
Penalty40,455
Fine0
VAT refund0
2021
Tax paid109,533
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
  • АЕ

    Аубакиров Еркин Рахимжанович

    Director

    since 31.05.2021

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

ОО ИНВАЛИДОВ "ШАПАГАТ СЕМЕЙ" (BIN 210540038553) is an active legal entity in Область Абай, registered in 2021 (5 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Per open government registries as of August 31, 2026: 7 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 693,505,543 ₸. Automated screening of open registries found no risk indicators for "ШАПАГАТ СЕМЕЙ". Director on record — Аубакиров Еркин Рахимжанович. Data current as of August 31, 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.