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Sports and recreation
KZLiquidatedBIN 191140028121
Plans from 2 000 ₸ a month
2/18
Status: Liquidated
High risk: liquidated according to the tax authority and 1 more, matches in 2 of 18 risk registers
To risks

ТОО ""БАСКЕТБОЛЬНЫЙ КЛУБ "КАРАГАНДА""

Director
Аяпбек Дастан Ерикулы
Incorporated
27.11.2019
Address
Карагандинская область ул. МЕХАНИЧЕСКАЯ, 4/3
Activity
Деятельность спортивных клубов
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Liquidated according to the tax authorityHigh risk

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

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Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""БАСКЕТБОЛЬНЫЙ КЛУБ "КАРАГАНДА""
BIN
191140028121
Legal address
Карагандинская область ул. МЕХАНИЧЕСКАЯ, 4/3
VAT payer
No, deregistered 18.08.2020. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
351013100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

93120 Деятельность спортивных клубов

1
93120primary

Деятельность спортивных клубов

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Contacts

Change history

Financials

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
  • АД

    Аяпбек Дастан Ерикулы

    Director

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Director's involvement in other legal entities

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Media mentions

Company summary

ТОО ""БАСКЕТБОЛЬНЫЙ КЛУБ "КАРАГАНДА"" (BIN 191140028121): Liquidated legal entity, Karaganda Region, registered in 2019. Main activity: sports and recreation. Enterprise category: small enterprise, up to 5 employees. Automated screening found 2 risk indicators for ТОО ""БАСКЕТБОЛЬНЫЙ КЛУБ "КАРАГАНДА"", the main one being liquidated according to the tax authority. The latest change to registration data: change in headcount (December 1, 2020). Founders: 1. The registry names Аяпбек Дастан Ерикулы as director. Per the registry 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.