KZ · BINActiveBIN 990940001232
No risks found

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ «ДЕПАРТАМЕНТ ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА ПО ТУРКЕСТАНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН»

Director
Шарафиева Карлыгаш Асановна
Incorporated
10.09.1999
Address
Туркестанская область мкр. ЖАҢА ҚАЛА, ул. 32, зд. 16
РНН
582100003135
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
РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ «ДЕПАРТАМЕНТ ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА ПО ТУРКЕСТАНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН»
BIN
990940001232
Status
Active
Director
Шарафиева Карлыгаш Асановна
Registration date
10.09.1999
Activity
Деятельность региональных органов управления
Legal address
Туркестанская область мкр. ЖАҢА ҚАЛА, ул. 32, зд. 16
VAT payer
No
КАТО
611010000
РНН
582100003135
КФС
Республиканская собственность
КСЕ
Центральные органы управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Заказчик

Activities

1
84112primary

Деятельность региональных органов управления

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-49%35.5M
2026
-10%69.5M
2025
-10%77.5M
2024
+33%86.6M
2023
+104%65M
2022
·31.8M
2021
2026
Tax paid35,495,127.84 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid69,526,254.24 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid77,532,551.24 ₸
Penalty0 ₸
Fine11,076 ₸
VAT refund0 ₸
2023
Tax paid86,621,083.05 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid65,010,367.75 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid31,823,175.52 ₸
Penalty0 ₸
Fine0 ₸
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
  • ШК

    Шарафиева Карлыгаш Асановна

    Director

    since 10.09.1999

Former directors

  • ШКШАРАФИЕВА КАРЛЫГАШ АСАНОВНА
  • ШЛШУКЕЕВА ЛЯЗЗАТ ЕСТАЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

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

РГУ «ДЕПАРТАМЕНТ ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА ПО ТУРКЕСТАНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА МИНИСТЕРСТВА ФИНАНСОВ РК» (BIN 990940001232) is an active legal entity in Туркестанская область, registered in 1999 (27 years on the market). Primary activity — деятельность региональных органов управления. Per open government registries as of September 3, 2026: 213 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 149,235,464 ₸. Automated screening of open registries found no risk indicators for "ДЕПАРТАМЕНТ ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА ПО ТУРКЕСТАНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА МИНИСТЕРСТВА ФИНАНСОВ РК". Director on record — Шарафиева Карлыгаш Асановна. Data current as of September 3, 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.