KZ · BINActiveBIN 970240001828
No risks found

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ ОБРАЗОВАНИЯ ДЕНИСОВСКОГО РАЙОНА" УПРАВЛЕНИЯ ОБРАЗОВАНИЯ АКИМАТА КОСТАНАЙСКОЙ 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
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ ОБРАЗОВАНИЯ ДЕНИСОВСКОГО РАЙОНА" УПРАВЛЕНИЯ ОБРАЗОВАНИЯ АКИМАТА КОСТАНАЙСКОЙ ОБЛАСТИ
BIN
970240001828
Status
Active
Director
Турткараева Алия Кусмановна
Registration date
26.02.1997
Activity
Регулирование деятельности учреждений здравоохранения, образования, культуры и других социальных услуг, кроме социального обеспечения
Legal address
Костанайская область ул. ЭЛЕВАТОРНАЯ, стр. 55
VAT payer
No
КАТО
394030100
РНН
391100000600
КФС
Коммунальная собственность
КСЕ
Органы местного государственного управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Организатор, Заказчик

Activities

1
84120primary

Регулирование деятельности учреждений здравоохранения, образования, культуры и других социальных услуг, кроме социального обеспечения

Contacts

Change history

02Financials

Tax payments

6

By year ·

-48%200.6M
2026
+5%385.8M
2025
+7%368.9M
2024
+5%344.3M
2023
+224%327.2M
2022
·101.1M
2021
2026
Tax paid200,610,780.4
Penalty0
Fine0
VAT refund0
2025
Tax paid385,768,454.89
Penalty3,929.82
Fine1,259.33
VAT refund0
2024
Tax paid368,861,383.71
Penalty0
Fine969,144.67
VAT refund0
2023
Tax paid344,302,113.64
Penalty1,193
Fine1,150,237.91
VAT refund0
2022
Tax paid327,208,309.6
Penalty50,000
Fine402,169.3
VAT refund0
2021
Tax paid101,080,738.22
Penalty1,029.68
Fine179,028.38
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

    Турткараева Алия Кусмановна

    Director

    since 26.02.1997

Former directors

  • АКАЛИЕВ КАЙРАТ ХАЙДАРОВИЧ
  • ДСДОЩАНОВА САБИНА САЛИМЖАНОВНА
  • ХЛХОХЛАЧЕВА ЛЮДМИЛА АНАТОЛЬЕВНА

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

ГУ "ОТДЕЛ ОБРАЗОВАНИЯ ДЕНИСОВСКОГО РАЙОНА" УПРАВЛЕНИЯ ОБРАЗОВАНИЯ АКИМАТА КОСТАНАЙСКОЙ ОБЛАСТИ (BIN 970240001828) is an active legal entity in Костанайская область, registered in 1997 (29 years on the market). Primary activity — регулирование деятельности учреждений здравоохранения, образования, культуры и других социальных услуг, кроме социального обеспечения. Per open government registries as of August 30, 2026: 5,311 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,068,168,817 ₸. Automated screening of open registries found no risk indicators for "ОТДЕЛ ОБРАЗОВАНИЯ ДЕНИСОВСКОГО РАЙОНА". Director on record — Турткараева Алия Кусмановна. Data current as of August 30, 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.