KZ · BINActiveBIN 920340001159
1/17
High risk

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭТНОКУЛЬТУРНОЕ ОБЪЕДИНЕНИЕ НЕМЦЕВ КАРАГАНДИНСКОЙ ОБЛАСТИ"

Director
Гиберт Александр Николаевич
Incorporated
02.03.1992
Address
Карагандинская область ул. САТЫБАЛДИНА, стр. 12А
РНН
300400001193
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 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

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01Profile

Summary

Full name
ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "ЭТНОКУЛЬТУРНОЕ ОБЪЕДИНЕНИЕ НЕМЦЕВ КАРАГАНДИНСКОЙ ОБЛАСТИ"
BIN
920340001159
Status
Active
Director
Гиберт Александр Николаевич
Registration date
02.03.1992
Activity
Деятельность профессиональных общественных организаций
Legal address
Карагандинская область ул. САТЫБАЛДИНА, стр. 12А
VAT payer
No, deregistered 01.10.2005
КАТО
351013100
РНН
300400001193
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
94120primary

Деятельность профессиональных общественных организаций

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-30%5.2M
2026
+1%7.4M
2025
+3%7.4M
2024
+35%7.2M
2023
+47%5.3M
2022
·3.6M
2021
2026
Tax paid5,213,372 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid7,427,579 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,369,568 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,181,301.6 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,319,809.44 ₸
Penalty7,884.56 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid3,617,434 ₸
Penalty2,000 ₸
Fine20,419 ₸
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
  • ГА

    Гиберт Александр Николаевич

    Director

    since 02.03.1992

Former directors

  • ГАГИБЕРТ АЛЕКСАНДР НИКОЛАЕВИЧ
  • КВКИСТ ВИКТОР ЭДУАРДОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 19.10.2026

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 19.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 19.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 19.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 19.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 19.10.2026

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

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 "ЭТНОКУЛЬТУРНОЕ ОБЪЕДИНЕНИЕ НЕМЦЕВ КАРАГАНДИНСКОЙ ОБЛАСТИ" (BIN 920340001159) is an active legal entity in Карагандинская область, registered in 1992 (34 years on the market). Primary activity — деятельность профессиональных общественных организаций. Automated screening found 1 risk indicator for "ЭТНОКУЛЬТУРНОЕ ОБЪЕДИНЕНИЕ НЕМЦЕВ КАРАГАНДИНСКОЙ ОБЛАСТИ". Director on record — Гиберт Александр Николаевич. Data current as of October 19, 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.