ИП Сафиуллина
Прочая деятельность в области права
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (10.02.2025)
Full name
Сафиуллина
Name in Kazakh
Сафиуллина
Status
No data available
KATO
631010000 (г.Усть-Каменогорск)
Full address
ВОСТОЧНО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, УСТЬ-КАМЕНОГОРСК Г.А., Г.УСТЬ-КАМЕНОГОРСК,
Registration date
No data available
Date of reg. data modification
No data available
Sector
Профессиональная, научная и техническая деятельность
Enterprise size
Малые предприятия (<= 5) (KRP: 105)
Form of ownership
Собственность граждан (KFS: 16)
Economic sector
Национальные частные нефинансовые корпорации – ОПП (KSE: 1122)
Activity
stat.gov.kz (10.02.2025)
Main activity
Прочая деятельность в области права (OKED: 69109)
Additional activity
- Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки (OKED: 74909)
- Деятельность по проведению расследований (OKED: 80300)
- Дошкольное образование (OKED: 85100)
- Начальное образование (1-й уровень) (OKED: 85200)
- Основное и общее среднее образование (OKED: 85310)
- Прочая деятельность в области здравоохранения (OKED: 86900)
- Предоставление социальных услуг без обеспечения проживания пожилым гражданам и инвалидам (OKED: 88100)
- Предоставление прочих социальных услуг без обеспечения проживания, не включенные в другие группировки (OKED: 88990)
- Деятельность, способствующая проведению культурно-зрелищных мероприятий (OKED: 90020)
- Деятельность кукольных театров (OKED: 93293)
- Прочие виды деятельности по организации отдыха и развлечений (OKED: 93299)
- Предоставление прочих индивидуальных услуг, не включенных в другие группировки (OKED: 96090)
Head organization
(0)
Branches
(0)
Contact Information
stat.gov.kz (10.02.2025)
Director
САФИУЛЛИНА НАЙЛЯ РАХИМЖАНОВНА
Founders
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District
ВОСТОЧНО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, УСТЬ-КАМЕНОГОРСК Г.А., Г.УСТЬ-КАМЕНОГОРСК
Address
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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)
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 |
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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 Сафиуллина was registered on -
Assigned BIN/IIN and located at ВОСТОЧНО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, УСТЬ-КАМЕНОГОРСК Г.А., Г.УСТЬ-КАМЕНОГОРСК .
The main activity of the company is «Прочая деятельность в области права» (OKED: 69109), sector: «Профессиональная, научная и техническая деятельность».
The company is currently headed by САФИУЛЛИНА НАЙЛЯ РАХИМЖАНОВНА.
Малые предприятия (<= 5) (KRP: 105).
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(04.07.2026)
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