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Real estate activities
KZActiveBIN 210360019043
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ПТ "ШУГАЕВА, Д. 161 А"

Director
Черная Павлина Дмитриевна
Address
Область Абай, СЕМЕЙ А., СЕМЕЙ
Activity
Управление недвижимостью за вознаграждение или на договорной основе

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

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
ПТ "ШУГАЕВА, Д. 161 А"
BIN
210360019043
Legal address
Область Абай, СЕМЕЙ А., СЕМЕЙ
КАТО
101010000
РНН
182721971360
КФС
Собственность граждан
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

68321 Управление недвижимостью за вознаграждение или на договорной основе

1
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸ · per KGD data as of 28.01.2026
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 5.8K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 5.8K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • ЧП

    Черная Павлина Дмитриевна

    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

ПТ "ШУГАЕВА, Д. 161 А" (BIN 210360019043) is an active legal entity, located in Abai Region. Primary classifier activity: real estate activities. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of January 28, 2026). Automated screening found 1 risk indicator for «ШУГАЕВА, Д. 161 А»: listed in the register of dormant taxpayers. Date of the last change record: July 1, 2022 (change of address). The registry names Черная Павлина Дмитриевна 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.