KZ · BINActiveBIN 081241001166
No risks found

ФИЛИАЛ "ЕҢБЕК-ҚОСТАНАЙ" РЕСПУБЛИКАНСКОГО ГОСУДАРСТВЕННОГО ПРЕДПРИЯТИЯ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ "ЕҢБЕК" УЧРЕЖДЕНИЙ УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ (ПЕНИТЕНЦИАРНОЙ) СИСТЕМЫ КОМИТЕТА УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ СИСТЕМЫ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ КАЗАХСТАН

Director
Суттибаев Арман Мырзагалиевич
Incorporated
02.12.2008
Address
Костанайская область ул. ДЖАМБУЛА, 89/1
РНН
391700252806
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ФИЛИАЛ "ЕҢБЕК-ҚОСТАНАЙ" РЕСПУБЛИКАНСКОГО ГОСУДАРСТВЕННОГО ПРЕДПРИЯТИЯ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ "ЕҢБЕК" УЧРЕЖДЕНИЙ УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ (ПЕНИТЕНЦИАРНОЙ) СИСТЕМЫ КОМИТЕТА УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ СИСТЕМЫ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ КАЗАХСТАН
BIN
081241001166
Status
Active
Director
Суттибаев Арман Мырзагалиевич
Registration date
02.12.2008
Activity
Деятельность в области юстиции и правосудия
Legal address
Костанайская область ул. ДЖАМБУЛА, 89/1
VAT payer
No
КАТО
391010000
РНН
391700252806
КФС
Республиканская собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

2
84230primary

Деятельность в области юстиции и правосудия

Secondary

  • 43910Кровельные работы

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-49%19.2M
2026
+153%37.7M
2025
-29%14.9M
2024
+97%20.9M
2023
+982%10.6M
2022
·981.4K
2021
2026
Tax paid19,183,183.8 ₸
Penalty1 ₸
Fine51,750 ₸
VAT refund0 ₸
2025
Tax paid37,677,611.45 ₸
Penalty54,138.8 ₸
Fine49,150 ₸
VAT refund0 ₸
2024
Tax paid14,877,352.5 ₸
Penalty0 ₸
Fine973,125.62 ₸
VAT refund0 ₸
2023
Tax paid20,931,064.35 ₸
Penalty794,525 ₸
Fine1,334,167 ₸
VAT refund0 ₸
2022
Tax paid10,618,684.12 ₸
Penalty0 ₸
Fine1,689,923 ₸
VAT refund0 ₸
2021
Tax paid981,374.03 ₸
Penalty0 ₸
Fine29,170 ₸
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

9
  • СА

    Суттибаев Арман Мырзагалиевич

    Director

    since 02.12.2008

Former directors

  • АААСИЛБЕКОВ АРЫНГАЗЫ МАКАНБЕТОВИЧ
  • БЖБОРАНШАЕВ ЖУБАТКАН АБДУРАХМАНОВИЧ
  • ЖМЖАУКОВ МАЛИК БЕКБОЛАТОВИЧ
  • КККУБЕГЕНОВ КАНАТ АМАНГЕЛЬДИЕВИЧ
  • КККУБЕКОВ КАБЫЛЖАН ЖАКСЛЫКОВИЧ
  • КККУСЕМИСОВ КУАНЫШ ТЛЕБАЛДЫНОВИЧ
  • МНМУСИН НУРБОЛАТ КУРЛЫСОВИЧ
  • САСАРБАСОВ АЛГИСА КАЗМАНОВИЧ

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 "ЕҢБЕК-ҚОСТАНАЙ" РЕСПУБЛИКАНСКОГО ГОСУДАРСТВЕННОГО ПРЕДПРИЯТИЯ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ "ЕҢБЕК" УЧРЕЖДЕНИЙ УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ (ПЕНИТЕНЦИАРНОЙ) СИСТЕМЫ КОМИТЕТА УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ СИСТЕМЫ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК (BIN 081241001166) is an active legal entity in Костанайская область, registered in 2008 (18 years on the market). Primary activity — деятельность в области юстиции и правосудия. Per open government registries as of August 31, 2026: 3,171 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 43,201,602,361 ₸. Automated screening of open registries found no risk indicators for "ЕҢБЕК-ҚОСТАНАЙ". Director on record — Суттибаев Арман Мырзагалиевич. Data current as of August 31, 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.