KZ · BINActiveBIN 900340000058
No risks found

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО КАРАСАЙСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО АЛМАТИНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ 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

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01Profile

Summary

Full name
РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО КАРАСАЙСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО АЛМАТИНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН"
BIN
900340000058
Status
Active
Director
Жолдыбек Айгуль Жолдыбекқызы
Registration date
01.03.1995
Activity
Деятельность, связанная с налогообложением
Legal address
Алматинская область ул. ҚР ТӘУЕЛСІЗДІГІНЕ 10 ЖЫЛ, 54А
VAT payer
No
КАТО
195220100
РНН
090500009229
КФС
Коммунальная собственность
КСЕ
Центральные органы управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Заказчик

Activities

1
84115primary

Деятельность, связанная с налогообложением

Contacts

Change history

02Financials

Tax payments

6

By year ·

+9%308.7K
2026
-70%282K
2025
+50%948.7K
2024
+388%632K
2023
+80%129.6K
2022
·72.2K
2021
2026
Tax paid308,699.14
Penalty0
Fine0
VAT refund0
2025
Tax paid281,967.53
Penalty0
Fine147,450
VAT refund0
2024
Tax paid948,697.87
Penalty0
Fine12,922
VAT refund0
2023
Tax paid631,964.98
Penalty0
Fine8,625
VAT refund0
2022
Tax paid129,622
Penalty0
Fine73,512
VAT refund0
2021
Tax paid72,159
Penalty6
Fine8,039.5
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

1
  • ЖА

    Жолдыбек Айгуль Жолдыбекқызы

    Director

    since 01.03.1995

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 "УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО КАРАСАЙСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО АЛМАТИНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РК" (BIN 900340000058) is an active legal entity in Алматинская область, registered in 1995 (31 years on the market). Primary activity — деятельность, связанная с налогообложением. Automated screening of open registries found no risk indicators for "УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО КАРАСАЙСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО АЛМАТИНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РК". Director on record — Жолдыбек Айгуль Жолдыбекқызы. Data current as of September 15, 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.