KZ · BINActiveBIN 161241020050
1/17
High risk

ВЕРХНЕ-ИРТЫШСКИЙ ФИЛИАЛ РЕСПУБЛИКАНСКОГО ГОСУДАРСТВЕННОГО КАЗЕННОГО ПРЕДПРИЯТИЯ "ҚАЗАҚСТАН СУ ЖОЛДАРЫ" КОМИТЕТА ЖЕЛЕЗНОДОРОЖНОГО И ВОДНОГО ТРАНСПОРТА МИНИСТЕРСТВА ТРАНСПОРТА РЕСПУБЛИКИ КАЗАХСТАН

Director
Гейне Максим Валерьевич
Incorporated
23.12.2016
Address
Восточно-Казахстанская область ул. МОСТОВАЯ, стр. 14А
РНН
181600317488
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 address1/1
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
ВЕРХНЕ-ИРТЫШСКИЙ ФИЛИАЛ РЕСПУБЛИКАНСКОГО ГОСУДАРСТВЕННОГО КАЗЕННОГО ПРЕДПРИЯТИЯ "ҚАЗАҚСТАН СУ ЖОЛДАРЫ" КОМИТЕТА ЖЕЛЕЗНОДОРОЖНОГО И ВОДНОГО ТРАНСПОРТА МИНИСТЕРСТВА ТРАНСПОРТА РЕСПУБЛИКИ КАЗАХСТАН
BIN
161241020050
Status
Active
Director
Гейне Максим Валерьевич
Registration date
23.12.2016
Activity
Вспомогательная деятельность водного транспорта
Legal address
Восточно-Казахстанская область ул. МОСТОВАЯ, стр. 14А
VAT payer
No
КАТО
636857200
РНН
181600317488
КФС
Республиканская собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

1
52220primary

Вспомогательная деятельность водного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-57%86.9M
2026
-4%200.2M
2025
+83%209.5M
2024
-3%114.7M
2023
+196%118.9M
2022
·40.2M
2021
2026
Tax paid86,916,820.6 ₸
Penalty106 ₸
Fine31,455 ₸
VAT refund0 ₸
2025
Tax paid200,214,531 ₸
Penalty8.26 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid209,543,021.69 ₸
Penalty0 ₸
Fine180,840 ₸
VAT refund0 ₸
2023
Tax paid114,730,193.77 ₸
Penalty70.89 ₸
Fine76,575 ₸
VAT refund0 ₸
2022
Tax paid118,864,212 ₸
Penalty138,350.24 ₸
Fine9,189 ₸
VAT refund0 ₸
2021
Tax paid40,197,092 ₸
Penalty6 ₸
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
  • ГМ

    Гейне Максим Валерьевич

    Director

    since 23.12.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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

ВЕРХНЕ-ИРТЫШСКИЙ ФИЛИАЛ РГКП "ҚАЗАҚСТАН СУ ЖОЛДАРЫ" КОМИТЕТА ЖЕЛЕЗНОДОРОЖНОГО И ВОДНОГО ТРАНСПОРТА МИНИСТЕРСТВА ТРАНСПОРТА РК (BIN 161241020050) is an active legal entity in Восточно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — вспомогательная деятельность водного транспорта. Per open government registries as of September 1, 2026: 119 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 173,532,767 ₸. Automated screening found 1 risk indicator for "ҚАЗАҚСТАН СУ ЖОЛДАРЫ". Director on record — Гейне Максим Валерьевич. 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.