KZ · BINActiveBIN 120840004411
1/17
Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЧЕБНЫЙ ЦЕНТР "ЕЛ-МУРА"

Director
Оразова Алима Ырзабековна
Incorporated
07.08.2012
Address
Мангистауская область мкр. 11, зд. 52, Н.П. 14
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
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

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 "УЧЕБНЫЙ ЦЕНТР "ЕЛ-МУРА"
BIN
120840004411
Status
Active
Director
Оразова Алима Ырзабековна
Registration date
07.08.2012
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Мангистауская область мкр. 11, зд. 52, Н.П. 14
VAT payer
No, deregistered 31.01.2024
КАТО
471010000
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

4
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Secondary

  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки
  • 69202Деятельность в области составления счетов и бухгалтерского учета
  • 85599Прочая деятельность в области образования, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-89%395K
2026
+127%3.6M
2025
-70%1.6M
2024
-23%5.3M
2023
+386%6.8M
2022
·1.4M
2021
2026
Tax paid395,000 ₸
Penalty23,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,572,411 ₸
Penalty335,132.96 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,571,987 ₸
Penalty18,822.17 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid5,284,953 ₸
Penalty16,450 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid6,846,052.82 ₸
Penalty29,550 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,408,366 ₸
Penalty62,000 ₸
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

3
  • ОА

    Оразова Алима Ырзабековна

    Director

    since 07.08.2012

Former directors

  • АРАБДУАТОВА РАЗИЯ ШУКИРЛЛАЕВНА
  • ОАОРАЗОВА АЛИМА ЫРЗАБЕКОВНА

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 taxpayersReview
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

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 "УЧЕБНЫЙ ЦЕНТР "ЕЛ-МУРА" (BIN 120840004411) is an active legal entity in Мангистауская область, registered in 2012 (14 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of September 20, 2026: 441 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 279,415,068 ₸. Automated screening found 1 risk indicator for "УЧЕБНЫЙ ЦЕНТР ". Director on record — Оразова Алима Ырзабековна. Data current as of September 20, 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.