KZ · BINActiveBIN 020140009456
No risks found

ОБЩЕСТВЕННОЕ ОБЪЕДИНЕНИЕ "БАЛХАШСКОЕ ОБЩЕСТВО ОХОТНИКОВ И РАБОЛОВОВ "АК-СУНКАР"

Director
Кубрикова Нина Валерьяновна
Incorporated
25.01.2002
Address
Карагандинская область ул. ШОКАНА УАЛИХАНОВА, 1
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 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 "БАЛХАШСКОЕ ОБЩЕСТВО ОХОТНИКОВ И РАБОЛОВОВ "АК-СУНКАР"
BIN
020140009456
Status
Active
Director
Кубрикова Нина Валерьяновна
Registration date
25.01.2002
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Карагандинская область ул. ШОКАНА УАЛИХАНОВА, 1
VAT payer
No
КАТО
351610000
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-39%1.2M
2026
+12%1.9M
2025
+1%1.7M
2024
+5%1.7M
2023
+232%1.6M
2022
·477.4K
2021
2026
Tax paid1,152,293 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,899,864 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,690,593 ₸
Penalty70 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,667,975 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,587,301 ₸
Penalty50 ₸
Fine30,632 ₸
VAT refund0 ₸
2021
Tax paid477,400 ₸
Penalty950 ₸
Fine43,758 ₸
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
  • КН

    Кубрикова Нина Валерьяновна

    Director

    since 25.01.2002

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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
Related-party risks

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

  • FounderСМИРНОВ ВАСИЛИЙ ЕВГЕНЬЕВИЧ
    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

ОО "БАЛХАШСКОЕ ОБЩЕСТВО ОХОТНИКОВ И РАБОЛОВОВ "АК-СУНКАР" (BIN 020140009456) is an active legal entity in Карагандинская область, registered in 2002 (24 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Automated screening found 1 risk indicator for "БАЛХАШСКОЕ ОБЩЕСТВО ОХОТНИКОВ И РАБОЛОВОВ ". Director on record — Кубрикова Нина Валерьяновна. Data current as of September 18, 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.