KZ · BINActiveBIN 011141003285
No risks found

ФИЛИАЛ РЕСПУБЛИКАНСКОГО ГОСУДАРСТВЕННОГО КАЗЕННОГО ПРЕДПРИЯТИЯ "ЦЕНТР СУДЕБНЫХ ЭКСПЕРТИЗ МИНИСТЕРСТВА ЮСТИЦИИ РЕСПУБЛИКИ КАЗАХСТАН" ИНСТИТУТ СУДЕБНЫХ ЭКСПЕРТИЗ ПО 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
ФИЛИАЛ РЕСПУБЛИКАНСКОГО ГОСУДАРСТВЕННОГО КАЗЕННОГО ПРЕДПРИЯТИЯ "ЦЕНТР СУДЕБНЫХ ЭКСПЕРТИЗ МИНИСТЕРСТВА ЮСТИЦИИ РЕСПУБЛИКИ КАЗАХСТАН" ИНСТИТУТ СУДЕБНЫХ ЭКСПЕРТИЗ ПО КОСТАНАЙСКОЙ ОБЛАСТИ
BIN
011141003285
Status
Active
Director
Сохарев Евгений Юрьевич
Registration date
30.11.2001
Activity
Деятельность по производству судебно-медицинских экспертиз и исследований
Legal address
Костанайская область ул. САДОВАЯ, 100
VAT payer
No
КАТО
391010000
РНН
391700044934
КФС
Республиканская собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

3
86901primary

Деятельность по производству судебно-медицинских экспертиз и исследований

Secondary

  • 71205Деятельность по производству судебных экспертиз и исследований, кроме медицинских
  • 86909Прочая деятельность в области здравоохранения, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-60%31.5M
2026
+1%79.7M
2025
+8%79.1M
2024
+12%73.3M
2023
+135%65.4M
2022
·27.8M
2021
2026
Tax paid31,517,849
Penalty56
Fine10,813
VAT refund0
2025
Tax paid79,701,125
Penalty0
Fine80,535
VAT refund0
2024
Tax paid79,093,472.24
Penalty0
Fine9,230
VAT refund0
2023
Tax paid73,347,052.01
Penalty0
Fine0
VAT refund0
2022
Tax paid65,416,096.28
Penalty29.62
Fine19,144.5
VAT refund0
2021
Tax paid27,794,842.08
Penalty411
Fine8,751
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

3
  • СЕ

    Сохарев Евгений Юрьевич

    Director

    since 30.11.2001

Former directors

  • БМБЕКБОСЫНОВ МАКСАТ ЖУНУСОВИЧ
  • МНМУКАШЕВ НУРБЕК ХАЛИМЖАНОВИЧ

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

ФИЛИАЛ РГКП "ЦЕНТР СУДЕБНЫХ ЭКСПЕРТИЗ МИНИСТЕРСТВА ЮСТИЦИИ РК" ИНСТИТУТ СУДЕБНЫХ ЭКСПЕРТИЗ ПО КОСТАНАЙСКОЙ ОБЛАСТИ (BIN 011141003285) is an active legal entity in Костанайская область, registered in 2001 (25 years on the market). Primary activity — деятельность по производству судебно-медицинских экспертиз и исследований. Per open government registries as of September 2, 2026: 2,301 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 772,887,319 ₸. Automated screening of open registries found no risk indicators for "ЦЕНТР СУДЕБНЫХ ЭКСПЕРТИЗ МИНИСТЕРСТВА ЮСТИЦИИ РК". Director on record — Сохарев Евгений Юрьевич. Data current as of September 2, 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.