KZ · BINActiveBIN 011140006393
2/17
High risk

ЧФ "РЕГИОНАЛЬНЫЙ ЦЕНТР JUNIOR ACHIEVEMENT TARAZ - ДОСТИЖЕНИЯ МОЛОДЫХ ТАРАЗ"

Director
Жумабеков Бауржан Юсупович
Incorporated
02.11.2001
Address
Жамбылская область ПЕРЕУЛОК СТАНЦИОННОЙ, 3
РНН
211500101483
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 debt over 20 MCI, unpaid for more than 4 months0/1
Bad-faith public-procurement participant1/1
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

This is a company preview

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

The pack is not a subscription, its checks last 30 days
01Profile

Summary

Full name
ЧАСТНЫЙ ФОНД "РЕГИОНАЛЬНЫЙ ЦЕНТР JUNIOR ACHIEVEMENT TARAZ - ДОСТИЖЕНИЯ МОЛОДЫХ ТАРАЗ"
BIN
011140006393
Status
Active
Director
Жумабеков Бауржан Юсупович
Registration date
02.11.2001
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Жамбылская область ПЕРЕУЛОК СТАНЦИОННОЙ, 3

In government contracts over 2 years

  • Жамбылская область, г.Тараз, ПЕРЕУЛОК Станционной, 3 matches the registered one

    contract of 16.08.2026
VAT payer
Yes, since 16.09.2021
КАТО
311013100
РНН
211500101483
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%27.1K
2026
+118%9.4M
2025
+1890%4.3M
2024
+25%216.7K
2023
+1582%174K
2022
·10.3K
2021
2026
Tax paid27,098 ₸
Penalty19,862 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid9,383,228.67 ₸
Penalty92,159.49 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,311,369.67 ₸
Penalty216.98 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid216,679 ₸
Penalty186 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid173,957 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,341 ₸
Penalty135,400.62 ₸
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

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • ЖБ

    Жумабеков Бауржан Юсупович

    Director

    since 02.11.2001

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 01.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 01.11.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 1, 2026.

Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 31.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 31.10.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 01.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 1, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 01.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 01.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 01.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderЖУМАБЕКОВ БАУРЖАН ЮСУПОВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ЧФ "РЕГИОНАЛЬНЫЙ ЦЕНТР JUNIOR ACHIEVEMENT TARAZ - ДОСТИЖЕНИЯ МОЛОДЫХ ТАРАЗ" (BIN 011140006393) is an active legal entity in Жамбылская область, registered in 2001 (25 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Per open government registries as of November 1, 2026: 1,077 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 409,894,163 ₸. Automated screening found 3 risk indicators for "РЕГИОНАЛЬНЫЙ ЦЕНТР JUNIOR ACHIEVEMENT TARAZ - ДОСТИЖЕНИЯ МОЛОДЫХ ТАРАЗ". Director on record — Жумабеков Бауржан Юсупович. Data current as of November 1, 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.