KZ · BINActiveBIN 990440005960
No risks found

КОММУНАЛЬНОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ГОСУДАРСТВЕННЫЙ АРХИВ АЛМАТИНСКОЙ ОБЛАСТИ" ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ "УПРАВЛЕНИЕ КУЛЬТУРЫ, АРХИВОВ И ДОКУМЕНТАЦИИ АЛМАТИНСКОЙ ОБЛАСТИ"

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 "ГОСУДАРСТВЕННЫЙ АРХИВ АЛМАТИНСКОЙ ОБЛАСТИ" ГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ "УПРАВЛЕНИЕ КУЛЬТУРЫ, АРХИВОВ И ДОКУМЕНТАЦИИ АЛМАТИНСКОЙ ОБЛАСТИ"
BIN
990440005960
Status
Active
Director
Кулмуханбетова Гульмира Ивановна
Registration date
19.04.1995
Activity
Деятельность архивов
Legal address
Алматинская область ул. О ШЕГЕБАЕВ, стр. 21А
VAT payer
No
КАТО
195255200
РНН
600700016503
КФС
Коммунальная собственность
КСЕ
Некоммерческие организации органов местного государственного управления
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

1
91013primary

Деятельность архивов

Contacts

Change history

02Financials

Tax payments

6

By year ·

-100%0
2026
+17%17.6M
2025
+24%15.1M
2024
+1%12.1M
2023
+227%12.1M
2022
·3.7M
2021
2026
Tax paid0
Penalty0
Fine0
VAT refund0
2025
Tax paid17,599,317
Penalty0
Fine182,284
VAT refund0
2024
Tax paid15,095,200.6
Penalty0
Fine173,524
VAT refund0
2023
Tax paid12,134,983.35
Penalty0
Fine39,675
VAT refund0
2022
Tax paid12,055,860.71
Penalty97.13
Fine4,594.5
VAT refund0
2021
Tax paid3,682,988
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
  • КГ

    Кулмуханбетова Гульмира Ивановна

    Director

    since 19.04.1995

Former directors

  • КГКУЛМУХАНБЕТОВА ГУЛЬМИРА ИВАНОВНА
  • ТГТУРЕХАНОВА ГУЛЬЖАН МУРАТОВНА

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

КГУ "ГОСУДАРСТВЕННЫЙ АРХИВ АЛМАТИНСКОЙ ОБЛАСТИ" ГУ "УПРАВЛЕНИЕ КУЛЬТУРЫ, АРХИВОВ И ДОКУМЕНТАЦИИ АЛМАТИНСКОЙ ОБЛАСТИ" (BIN 990440005960) is an active legal entity in Алматинская область, registered in 1995 (31 years on the market). Primary activity — деятельность архивов. Per open government registries as of August 31, 2026: 2,106 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,733,925,341 ₸. Automated screening of open registries found no risk indicators for "ГОСУДАРСТВЕННЫЙ АРХИВ АЛМАТИНСКОЙ ОБЛАСТИ". Director on record — Кулмуханбетова Гульмира Ивановна. 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.