KZ · BINActiveBIN 970640001218
No risks found

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "АССОЦИАЦИЯ ДЕЛОВЫХ ЖЕНЩИН ЖАМБЫЛСКОЙ ОБЛАСТИ"

Director
Ертаева Жанат Акебаевна
Incorporated
30.06.1997
Address
Жамбылская область ул. АЛЕКСАНДРА ПУШКИНА, 29
РНН
211500090990
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 "АССОЦИАЦИЯ ДЕЛОВЫХ ЖЕНЩИН ЖАМБЫЛСКОЙ ОБЛАСТИ"
BIN
970640001218
Status
Active
Director
Ертаева Жанат Акебаевна
Registration date
30.06.1997
Activity
Деятельность коммерческих и предпринимательских общественных организаций
Legal address
Жамбылская область ул. АЛЕКСАНДРА ПУШКИНА, 29
VAT payer
No
КАТО
311011100
РНН
211500090990
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 16 до 20 чел.
Procurement role
Поставщик

Activities

1
94110primary

Деятельность коммерческих и предпринимательских общественных организаций

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-62%133.4K
2026
+37%353.3K
2025
+22%258.2K
2024
-52%211.9K
2023
+103%443K
2022
·218.4K
2021
2026
Tax paid133,350 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid353,340 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid258,239 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid211,942 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid443,008 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid218,376 ₸
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

2
  • ЕЖ

    Ертаева Жанат Акебаевна

    Director

    since 30.06.1997

Former directors

  • ЛМЛЕШТАЕВА МЕРУЕРТ КОТТАБАЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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
Related-party risks

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

  • FounderЛЕШТАЕВА МЕРУЕРТ КОТТАБАЕВНА
    Not present at its registered address
  • FounderШАМБАЕВА АЙМАН КАСЕНОВНА
    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

ОО "АССОЦИАЦИЯ ДЕЛОВЫХ ЖЕНЩИН ЖАМБЫЛСКОЙ ОБЛАСТИ" (BIN 970640001218) is an active legal entity in Жамбылская область, registered in 1997 (29 years on the market). Primary activity — деятельность коммерческих и предпринимательских общественных организаций. Per open government registries as of September 18, 2026: 17 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 30,082,286 ₸. Automated screening found 2 risk indicators for "АССОЦИАЦИЯ ДЕЛОВЫХ ЖЕНЩИН ЖАМБЫЛСКОЙ ОБЛАСТИ". Director on record — Ертаева Жанат Акебаевна. Data current as of September 18, 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.