KZ · BINActiveBIN 000940002088
No risks found

КОММУНАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ДЕТСКАЯ ДЕРЕВНЯ СЕМЕЙНОГО ТИПА" УПРАВЛЕНИЯ ОБРАЗОВАНИЯ ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ

Director
Каниева Мендигуль Мубараковна
Incorporated
05.09.2000
Address
Восточно-Казахстанская область ул. БАЯНСҰЛУ, 2
РНН
181600073820
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
КОММУНАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ДЕТСКАЯ ДЕРЕВНЯ СЕМЕЙНОГО ТИПА" УПРАВЛЕНИЯ ОБРАЗОВАНИЯ ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ
BIN
000940002088
Status
Active
Director
Каниева Мендигуль Мубараковна
Registration date
05.09.2000
Activity
Предоставление прочих социальных услуг с обеспечением проживания
Legal address
Восточно-Казахстанская область ул. БАЯНСҰЛУ, 2
VAT payer
No
КАТО
631010000
РНН
181600073820
КФС
Коммунальная собственность
КСЕ
Некоммерческие организации органов местного государственного управления
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Заказчик

Activities

1
87900primary

Предоставление прочих социальных услуг с обеспечением проживания

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-60%9.1M
2026
+8%22.7M
2025
+56%21.1M
2024
+5%13.5M
2023
+231%13M
2022
·3.9M
2021
2026
Tax paid9,055,186.75 ₸
Penalty10,000 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid22,716,816.67 ₸
Penalty12,000 ₸
Fine432,520 ₸
VAT refund0 ₸
2024
Tax paid21,118,111.93 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid13,537,354.5 ₸
Penalty4,000 ₸
Fine445,050 ₸
VAT refund0 ₸
2022
Tax paid12,954,069.08 ₸
Penalty1,018.29 ₸
Fine76,575 ₸
VAT refund0 ₸
2021
Tax paid3,908,755.44 ₸
Penalty0 ₸
Fine21,877.5 ₸
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
  • КМ

    Каниева Мендигуль Мубараковна

    Director

    since 05.09.2000

Former directors

  • КМКАНИЕВА МЕНДИГУЛЬ МУБАРАКОВНА
  • КККЫСТАУБАЕВА КУЛЧАН БАЗАРХАНОВНА

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

КГУ "ДЕТСКАЯ ДЕРЕВНЯ СЕМЕЙНОГО ТИПА" УПРАВЛЕНИЯ ОБРАЗОВАНИЯ ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ (BIN 000940002088) is an active legal entity in Восточно-Казахстанская область, registered in 2000 (26 years on the market). Primary activity — предоставление прочих социальных услуг с обеспечением проживания. Per open government registries as of August 31, 2026: 557 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 754,039,440 ₸. Automated screening of open registries found no risk indicators for "ДЕТСКАЯ ДЕРЕВНЯ СЕМЕЙНОГО ТИПА". Director on record — Каниева Мендигуль Мубараковна. Data current as of August 31, 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.