KZ · BINActiveBIN 950540000659

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Some flags

Arrears on social health-insurance contributions

РГУ "УЧРЕЖДЕНИЕ № 38" КОМИТЕТА УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ СИСТЕМЫ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК

Director

Шило Андрей Валерьевич

Incorporated

25.05.1995

Address

Костанайская область ул. КИЕВСКАЯ, 46

РНН

391700052319

Sources

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

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 debt over 20 MCI, unpaid for more than 4 months0/1

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 contributions1/1

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

CourtsNo data Contracts4,563 Taxes 20264.6M ₸

Risk & checks Profile Financials People & owners Networks & mentions

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01Profile

Summary

.summaryМинистерство юстиции РК

Full name

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "УЧРЕЖДЕНИЕ № 38" КОМИТЕТА УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ СИСТЕМЫ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ КАЗАХСТАН

BIN

950540000659

Status

Active

Director

Шило Андрей Валерьевич

Registration date

25.05.1995

Activity

Деятельность в области юстиции и правосудия

Legal address

Костанайская область ул. КИЕВСКАЯ, 46

In government contracts over 2 years

Костанайская область, г.Костанай, Киевская, 46 matches the registered one
contract of 28.11.2025

VAT payer

КАТО

391010000

РНН

391700052319

КФС

Республиканская собственность

КСЕ

Центральные органы управления, кроме фондов социального обеспечения

Company size

Средние предприятия

Employees

от 101 до 150 чел.

Procurement role

Организатор, Заказчик

Activities

.activities3ОКЭД

84230primary

Деятельность в области юстиции и правосудия

Secondary

86101Деятельность больниц широкого профиля и специализированных больниц
86909Прочая деятельность в области здравоохранения, не включенная в другие группировки

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Contacts

.contacts

Change history

.history

02Financials

Tax payments

.taxes6

By year · ₸

2026

4.6M-54%

2025

10.1M+26%

2024

8M+9%

2023

7.4M-46%

2022

13.7M+667%

2021

1.8M

-54%4.6M

2026

+26%10.1M

2025

+9%8M

2024

-46%7.4M

2023

+667%13.7M

2022

·1.8M

2021

Indicator	2026	2025	2024	2023	2022	2021
Tax paid	4.6M	10.1M	8M	7.4M	13.7M	1.8M
Penalty	0	100	0	0	5K	0
Fine	21.6K	9.2K	18.5K	707.3K	4.6K	0
VAT refund	0	0	0	0	0	0

2026

Tax paid4,600,955.88 ₸

Penalty0 ₸

Fine21,625 ₸

VAT refund0 ₸

2025

Tax paid10,078,165.6 ₸

Penalty100 ₸

Fine9,230 ₸

VAT refund0 ₸

2024

Tax paid8,028,717.2 ₸

Penalty0 ₸

Fine18,460 ₸

VAT refund0 ₸

2023

Tax paid7,394,100 ₸

Penalty0 ₸

Fine707,250 ₸

VAT refund0 ₸

2022

Tax paid13,710,411.2 ₸

Penalty5,000 ₸

Fine4,594.5 ₸

VAT refund0 ₸

2021

Tax paid1,787,076.8 ₸

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.

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Financial statements

.accountingPremium

Public contracts

.contracts

What it sells and where

.supplies

Samruk-Kazyna procurement

.holding

Tender bids

.bids

Procurement as a customer

.purchases

Assets

.property

Bank accounts

.bank

03People & owners

Leadership

.leadership4

ША
Шило Андрей Валерьевич
Director
since 25.05.1995

Former directors

КАКАНАФИН АСХАТ МАРАТОВИЧ
НЕНЫГМЕТЖАН ЕРКЕБУЛАН НЫГМЕТЖАНУЛЫ
ШАШИЛО АНДРЕЙ ВАЛЕРЬЕВИЧ

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Founders

.founders

Accreditations

.accreditations

Employees

.employees

Affiliated companies

.affiliationsPremium

Director's involvement in other legal entities

.head-participation

Branches

.branches

04Risk & checks

Risks

.risks1/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»

Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 05.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 05.11.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 04.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 05.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 05.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 05.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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.

Procurement signals

.signals

Court cases

.courts

Arrests & encumbrances

.arrests

Enforcement proceedings

.debtors

Certificates

.certificates

Licenses

.licenses

05Networks & mentions

Company networks

.connectionsPremium

Similar companies

.rivals

Media mentions

.media

Company summary

РГУ "УЧРЕЖДЕНИЕ № 38" КОМИТЕТА УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ СИСТЕМЫ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК (BIN 950540000659) is an active legal entity in Костанайская область, registered in 1995 (31 years on the market). Primary activity — деятельность в области юстиции и правосудия. Per open government registries as of November 5, 2026: 4,563 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 10,083,046,020 ₸. Automated screening found 1 risk indicator for "УЧРЕЖДЕНИЕ № 38". Director on record — Шило Андрей Валерьевич. Data current as of November 5, 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.