KZ · BINActiveBIN 000340001791
No risks found

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ «ДЕПАРТАМЕНТ ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА ПО ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН»

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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ «ДЕПАРТАМЕНТ ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА ПО ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН»
BIN
000340001791
Status
Active
Director
Оразбеков Нуржан Серикканович
Registration date
21.03.2000
Activity
Деятельность региональных органов управления
Legal address
Восточно-Казахстанская область ул. КАЗАХСТАН, зд. 87/1
VAT payer
No
КАТО
631010000
РНН
181700000873
КФС
Республиканская собственность
КСЕ
Органы местного государственного управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
84112primary

Деятельность региональных органов управления

Contacts

Change history

02Financials

Tax payments

6

By year ·

-45%34.5M
2026
+1%62.7M
2025
-3%62.2M
2024
-1%64.1M
2023
+109%64.8M
2022
·31M
2021
2026
Tax paid34,545,203.02
Penalty0
Fine0
VAT refund0
2025
Tax paid62,680,506.6
Penalty0
Fine0
VAT refund0
2024
Tax paid62,215,475.88
Penalty0
Fine0
VAT refund0
2023
Tax paid64,148,288.41
Penalty0
Fine69,000
VAT refund0
2022
Tax paid64,831,370.24
Penalty0
Fine0
VAT refund0
2021
Tax paid31,011,637.32
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

1
  • ОН

    Оразбеков Нуржан Серикканович

    Director

    since 21.03.2000

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА МИНИСТЕРСТВА ФИНАНСОВ РК» (BIN 000340001791) is an active legal entity in Восточно-Казахстанская область, registered in 2000 (26 years on the market). Primary activity — деятельность региональных органов управления. Per open government registries as of September 1, 2026: 59 court cases in Верховный Суд РК (office.sud.kz); 368 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 172,760,378 ₸. Automated screening of open registries found no risk indicators for "ДЕПАРТАМЕНТ ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА ПО ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННОГО КАЗНАЧЕЙСТВА МИНИСТЕРСТВА ФИНАНСОВ РК". Director on record — Оразбеков Нуржан Серикканович. Data current as of September 1, 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.