KZ · BINActiveBIN 090440000545
No risks found

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ «УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ГОРОДУ ТАЛДЫКОРГАН ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ОБЛАСТИ ЖЕТІСУ КОМИТЕТА ГОСУДАРCТВЕННЫХ 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 ГОРОДУ ТАЛДЫКОРГАН ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ОБЛАСТИ ЖЕТІСУ КОМИТЕТА ГОСУДАРCТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН»
BIN
090440000545
Status
Active
Director
Оспанов Берик Ермекович
Registration date
31.03.2009
Activity
Деятельность, связанная с налогообложением
Legal address
Область Жетісу ул. И.ЖАНСУГУРОВА, 111
VAT payer
No
КАТО
331010000
РНН
092200228695
КФС
Республиканская собственность
КСЕ
Центральные органы управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
84115primary

Деятельность, связанная с налогообложением

Contacts

Change history

02Financials

Tax payments

6

By year ·

+76%2.1M
2026
+770%1.2M
2025
-28%139.5K
2024
-1%194K
2023
+349%195.3K
2022
·43.5K
2021
2026
Tax paid2,133,806
Penalty0
Fine5,830.44
VAT refund0
2025
Tax paid1,213,755.06
Penalty0
Fine237,281
VAT refund0
2024
Tax paid139,465.06
Penalty3,050
Fine52,935
VAT refund0
2023
Tax paid193,988
Penalty1,291
Fine215,250
VAT refund0
2022
Tax paid195,254.43
Penalty13.07
Fine443,405
VAT refund0
2021
Tax paid43,492
Penalty19,592.09
Fine4,375.5
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
  • ОБ

    Оспанов Берик Ермекович

    Director

    since 31.03.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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 ГОРОДУ ТАЛДЫКОРГАН ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ОБЛАСТИ ЖЕТІСУ КОМИТЕТА ГОСУДАРCТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РК» (BIN 090440000545) is an active legal entity in Область Жетісу, registered in 2009 (17 years on the market). Primary activity — деятельность, связанная с налогообложением. Automated screening of open registries found no risk indicators for "УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ГОРОДУ ТАЛДЫКОРГАН ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ОБЛАСТИ ЖЕТІСУ КОМИТЕТА ГОСУДАРCТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РК". Director on record — Оспанов Берик Ермекович. Data current as of September 4, 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.