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Membership organizations
KZLiquidatedBIN 200340018173
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ОО "СЕМЕЙСКАЯ ШАХМАТНАЯ ФЕДЕРАЦИЯ"

Director
Абузяров Рафаил Байрамгалиевич
Incorporated
16.03.2020
Address
Область Абай ул. СПАРТАКА, 11

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 10.11.2026

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "СЕМЕЙСКАЯ ШАХМАТНАЯ ФЕДЕРАЦИЯ"
BIN
200340018173
Status
Liquidated
Director
Абузяров Рафаил Байрамгалиевич
Registration date
16.03.2020
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Область Абай ул. СПАРТАКА, 11
VAT payer
No
КАТО
101010000
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
28.1K
2025
0
2024
0
2023
0
2022
0
2021
0
·28.1K
2026year to date
·0
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid28,113 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АР

    Абузяров Рафаил Байрамгалиевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ОО "СЕМЕЙСКАЯ ШАХМАТНАЯ ФЕДЕРАЦИЯ" (BIN 200340018173) is an active legal entity in Область Абай, registered in 2020 (6 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Automated screening found 1 risk indicator for "СЕМЕЙСКАЯ ШАХМАТНАЯ ФЕДЕРАЦИЯ". Director on record — Абузяров Рафаил Байрамгалиевич. Data current as of November 10, 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.