ИП ИП Шарипова

Денежное посредничество прочих финансовых учреждений

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Activity
Contact Information
Finances and Taxes
Licenses
Contracts

Information

stat.gov.kz (10.02.2025)

Full name

ИП Шарипова

Name in Kazakh

ИП Шарипова

Status

No data available

KATO

595637400 (с.Жалтыр)

Full address

СЕВЕРО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, РАЙОН ШАЛ АКЫНА, ГОРОДЕЦКИЙ С.О., С.ЖАЛТЫР,

Registration date

No data available

Date of reg. data modification

No data available

Sector

Финансовая и страховая деятельность

Enterprise size

Малые предприятия (<= 5) (KRP: 105)

Form of ownership

Собственность граждан (KFS: 16)

Economic sector

Национальные частные корпорации, принимающие депозиты – ОПП (KSE: 12222)

Activity

stat.gov.kz (10.02.2025)

Main activity

Денежное посредничество прочих финансовых учреждений (OKED: 64199)

Additional activity

Розничная торговля прочими товарами на рынках (OKED: 47892)

Head organization

(0)

Branches

(0)

Contact Information

stat.gov.kz (10.02.2025)

Director

ШАРИПОВА САНДИГУЛЬ БАУРЖАНОВНА

Founders

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District

СЕВЕРО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, РАЙОН ШАЛ АКЫНА, ГОРОДЕЦКИЙ С.О., С.ЖАЛТЫР

Address

No data available

Email

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Phone

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Website

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Find in Google

Social networks

Bank Details

goszakup.gov.kz (04.07.2026)

Bank name

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BIC

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IBAN

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Finances and Taxes

kgd.gov.kz (04.07.2026)

Request data update

Tax deductions amount

Tax accruals amount

Tax arrears amount

Tax deductions

Tax accruals

Tax arrears

Licenses

elicense.kz (04.07.2026)

Contracts

goszakup.gov.kz (04.07.2026)

Government contracts

No data available

Court cases

office.sud.kz (04.07.2026)

Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.

Company's court cases

Case number	Date	Case type	Plaintiff	Defendant	Judge

Founders' court cases

Case number	Date	Case type	Plaintiff	Defendant	Judge

Risks

(04.07.2026)

Company risks

Name	Availability	Source
Reorganized in violation of the Tax Code norms	Нет	Committee on State Revenues (kgd.gov.kz)
Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors	Нет	Committee on State Revenues (kgd.gov.kz)
Declared bankrupt or in the process of bankruptcy	Нет	Committee on State Revenues (kgd.gov.kz)
Declared incapacitated or in the process of liquidation	Нет	Committee on State Revenues (kgd.gov.kz)
Has invalid registration	Нет	Committee on State Revenues (kgd.gov.kz)
Absent at the legal address	Нет	Committee on State Revenues (kgd.gov.kz)
Recognized as a pseudo-company	Нет	Committee on State Revenues (kgd.gov.kz)
Current tax arrears	Нет	Committee on State Revenues (kgd.gov.kz)
Has court decisions	Нет	Supreme Court (office.sud.kz)
Unfair participant in state procurement	Нет	State Procurements (goszakup.gov.kz)

Founder's risks

Name	Availability	Source
Was the director in a reorganized company in violation of the Tax Code norms	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company declared bankrupt or in the process of bankruptcy	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company declared incapacitated or in the process of liquidation	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company that has invalid registration	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company that is absent at the legal address	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company recognized as a pseudo-company	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company with current tax arrears	Нет	Committee on State Revenues (kgd.gov.kz)
Has court decisions	Нет	Supreme Court (office.sud.kz)
Was the director of a company recognized as an unfair participant in state procurement	Нет	State Procurements (goszakup.gov.kz)

Description

(04.07.2026)

The company ИП ИП Шарипова was registered on -

Assigned BIN/IIN and located at СЕВЕРО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, РАЙОН ШАЛ АКЫНА, ГОРОДЕЦКИЙ С.О., С.ЖАЛТЫР .

The main activity of the company is «Денежное посредничество прочих финансовых учреждений» (OKED: 64199), sector: «Финансовая и страховая деятельность».

The company is currently headed by ШАРИПОВА САНДИГУЛЬ БАУРЖАНОВНА.

Малые предприятия (<= 5) (KRP: 105).

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