KZ · BINActiveBIN 010440002369
2/17
High risk

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ ПО СБОРУ МЕСТНЫХ НАЛОГОВ" Г. КОКШЕТАУ

Director
Магузумов Сайран Кудысбекович
Incorporated
23.04.2001
Address
Акмолинская область ул. АУЭЗОВА, 220
РНН
032600009095
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)1/1
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 system1/1
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
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ ПО СБОРУ МЕСТНЫХ НАЛОГОВ" Г. КОКШЕТАУ
BIN
010440002369
Status
Active
Director
Магузумов Сайран Кудысбекович
Registration date
23.04.2001
Activity
Деятельность, связанная с налогообложением
Legal address
Акмолинская область ул. АУЭЗОВА, 220
VAT payer
No
КАТО
111010000
РНН
032600009095
КФС
Коммунальная собственность
КСЕ
Органы местного государственного управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
84115primary

Деятельность, связанная с налогообложением

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • МС

    Магузумов Сайран Кудысбекович

    Director

    since 23.04.2001

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
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)Review
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 systemReview
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

ГУ "ОТДЕЛ ПО СБОРУ МЕСТНЫХ НАЛОГОВ" Г. КОКШЕТАУ (BIN 010440002369) is an active legal entity in Акмолинская область, registered in 2001 (25 years on the market). Primary activity — деятельность, связанная с налогообложением. Automated screening found 2 risk indicators for "ОТДЕЛ ПО СБОРУ МЕСТНЫХ НАЛОГОВ". Director on record — Магузумов Сайран Кудысбекович. Data current as of September 2, 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.