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Real estate activities
KZLiquidatedBIN 230140005437
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ОСИ "САМАЛ ТАУ -1"

Director
Хасанова Гюнел Гарибкызы
Incorporated
06.01.2023
Address
Область Абай ул. ЛИЗЫ ЧАЙКИНОЙ, 25

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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
ОБЪЕДИНЕНИЕ СОБСТВЕННИКОВ ИМУЩЕСТВА "САМАЛ ТАУ -1"
BIN
230140005437
Status
Liquidated
Director
Хасанова Гюнел Гарибкызы
Registration date
06.01.2023
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Область Абай ул. ЛИЗЫ ЧАЙКИНОЙ, 25
VAT payer
No
КАТО
101010000
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
61.9K+70%
2023
36.3K
2022
0
2021
0
·0
2026year to date
-100%0
2025
+70%61.9K
2024
·36.3K
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid61,876 ₸
Penalty1,900 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid36,316 ₸
Penalty250 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ХГ

    Хасанова Гюнел Гарибкызы

    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

ОСИ "САМАЛ ТАУ -1" (BIN 230140005437): Liquidated legal entity, Abai Region, registered in 2023. Primary classifier activity: real estate activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2024: 61,876 ₸. Automated screening found 1 risk indicator for «САМАЛ ТАУ -1»: liquidated according to the tax authority. Latest registry change: change of name, July 1, 2024. The registry names Хасанова Гюнел Гарибкызы as director. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.