KZ · BINLiquidatedBIN 960940003729
2/17
High risk

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ОБЩЕСТВО ИНВАЛИДОВ "AL-INTISAR GROUP"

Director
Сулейменова Сымбат Сейтказиевна
Incorporated
04.09.1996
Address
Шымкент мкр. САЙРАМ, 3
РНН
210400004243
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 address1/1
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 authority1/1
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 "ОБЩЕСТВО ИНВАЛИДОВ "AL-INTISAR GROUP"
BIN
960940003729
Status
Liquidated
Director
Сулейменова Сымбат Сейтказиевна
Registration date
04.09.1996
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Шымкент мкр. САЙРАМ, 3
VAT payer
No
КАТО
791710000
РНН
210400004243
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

6
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Secondary

  • 14120Производство спецодежды
  • 14130Производство прочей верхней одежды
  • 31012Производство мебели для офисов и предприятий торговли, кроме стульев и другой мебели для сидения
  • 31020Производство кухонной мебели
  • 31090Производство прочей мебели

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-54%815.7K
2026
+3156%1.8M
2025
·54.9K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid815,712 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,787,751 ₸
Penalty24,500 ₸
Fine91,011 ₸
VAT refund0 ₸
2024
Tax paid54,900 ₸
Penalty500 ₸
Fine184,420.05 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

5
  • СС

    Сулейменова Сымбат Сейтказиевна

    Director

    since 04.09.1996

Former directors

  • АХАБДУЛЛАЕВ ХАДЖИБАЛА ХАМИДОВИЧ
  • ЖРЖАНКАРАШЕВА РАУШАН ШАХТЫБЕКОВНА
  • ЖЕЖАРЫЛХАСЫНОВ ЕСИМХАН АБИРОВИЧ
  • СССУЛЕЙМЕНОВА СЫМБАТ СЕЙТКАЗИЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
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 addressReview
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 authorityReview
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 "ОБЩЕСТВО ИНВАЛИДОВ "AL-INTISAR GROUP" (BIN 960940003729) is an active legal entity in Шымкент, registered in 1996 (30 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Per open government registries as of September 21, 2026: 176 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 855,388,834 ₸. Automated screening found 2 risk indicators for "ОБЩЕСТВО ИНВАЛИДОВ ". Director on record — Сулейменова Сымбат Сейтказиевна. Data current as of September 21, 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.