KZ · BINLiquidatedBIN 101240000515
1/17
High risk

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ ЭКОНОМИКИ И ФИНАНСОВ АКСУСКОГО РАЙОНА"

Director
Турбеков Айдын Ахметович
Incorporated
01.12.2010
Address
Область Жетісу ул. ЖЕЛТОҚСАН, зд. 5Д
РНН
091400212077
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 authority1/1
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
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ ЭКОНОМИКИ И ФИНАНСОВ АКСУСКОГО РАЙОНА"
BIN
101240000515
Status
Liquidated
Director
Турбеков Айдын Ахметович
Registration date
01.12.2010
Activity
Регулирование и содействие эффективному ведению экономической деятельности
Legal address
Область Жетісу ул. ЖЕЛТОҚСАН, зд. 5Д
VAT payer
No
КАТО
333230100
РНН
091400212077
КФС
Коммунальная собственность
КСЕ
Органы местного государственного управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Организатор, Заказчик

Activities

1
84130primary

Регулирование и содействие эффективному ведению экономической деятельности

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-37%3.3M
2026
+7%5.2M
2025
-13%4.9M
2024
+32%5.6M
2023
+153%4.3M
2022
·1.7M
2021
2026
Tax paid3,280,524 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,245,648.59 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,911,957.6 ₸
Penalty0 ₸
Fine64,610 ₸
VAT refund0 ₸
2023
Tax paid5,639,750 ₸
Penalty3,800 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid4,258,626 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,686,453.5 ₸
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

4
  • ТА

    Турбеков Айдын Ахметович

    Director

    since 01.12.2010

Former directors

  • ЖГЖАНДОСОВА ГУЛЬНАРА ЖАНДОСОВНА
  • ТТТОХТАРОВ ТАЙЫРЖАН НҰРОЛЛАҰЛЫ
  • ТАТУРБЕКОВ АЙДЫН АХМЕТОВИЧ

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 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 authorityReview
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

ГУ "ОТДЕЛ ЭКОНОМИКИ И ФИНАНСОВ АКСУСКОГО РАЙОНА" (BIN 101240000515) is an active legal entity in Область Жетісу, registered in 2010 (16 years on the market). Primary activity — регулирование и содействие эффективному ведению экономической деятельности. Per open government registries as of September 21, 2026: 222 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 70,180,247 ₸. Automated screening found 1 risk indicator for "ОТДЕЛ ЭКОНОМИКИ И ФИНАНСОВ АКСУСКОГО РАЙОНА". Director on record — Турбеков Айдын Ахметович. Data current as of September 21, 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.