KZ · BINActiveBIN 180840003424
1/17
Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЧЕТ ЦЕНТР"

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 contributions1/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЧЕТ ЦЕНТР"
BIN
180840003424
Status
Active
Director
Абдикадирова Айнаш Токжумаевна
Registration date
03.08.2018
Activity
Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Legal address
Жамбылская область мкр. ЖАНСАЯ, 29, КВ 27
VAT payer
No
КАТО
311011100
РНН
211500287586
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
82990primary

Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

+252%118K
2026
+25%33.5K
2025
+54%26.8K
2024
-84%17.4K
2023
+290%108.3K
2022
·27.8K
2021
2026
Tax paid118,000
Penalty0
Fine0
VAT refund0
2025
Tax paid33,500
Penalty0
Fine0
VAT refund0
2024
Tax paid26,800
Penalty0
Fine0
VAT refund0
2023
Tax paid17,400
Penalty0
Fine0
VAT refund0
2022
Tax paid108,250
Penalty0
Fine0
VAT refund0
2021
Tax paid27,750
Penalty102.64
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
  • АА

    Абдикадирова Айнаш Токжумаевна

    Director

    since 03.08.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 contributionsReview
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.

  • FounderАБДИКАДИРОВА АЙНАШ ТОКЖУМАЕВНА
    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

ТОО "УЧЕТ ЦЕНТР" (BIN 180840003424) is an active legal entity in Жамбылская область, registered in 2018 (8 years on the market). Primary activity — прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки. Automated screening found 2 risk indicators for "УЧЕТ ЦЕНТР". Director on record — Абдикадирова Айнаш Токжумаевна. Data current as of September 12, 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.