KZ · BINActiveBIN 030140004744
No risks found

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ДЕПАРТАМЕНТ ПОГРАНИЧНОЙ СЛУЖБЫ КОМИТЕТА НАЦИОНАЛЬНОЙ БЕЗОПАСНОСТИ РЕСПУБЛИКИ КАЗАХСТАН ПО ТУРКЕСТАНСКОЙ ОБЛАСТИ"

Director
Даулетов Мухтар Ойнарович
Incorporated
21.01.2003
Address
Шымкент ул. КУАНЫШ ТУЛЕМЕТОВ, зд. 22
РНН
581200211316
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
РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ДЕПАРТАМЕНТ ПОГРАНИЧНОЙ СЛУЖБЫ КОМИТЕТА НАЦИОНАЛЬНОЙ БЕЗОПАСНОСТИ РЕСПУБЛИКИ КАЗАХСТАН ПО ТУРКЕСТАНСКОЙ ОБЛАСТИ"
BIN
030140004744
Status
Active
Director
Даулетов Мухтар Ойнарович
Registration date
21.01.2003
Activity
Оборонная деятельность
Legal address
Шымкент ул. КУАНЫШ ТУЛЕМЕТОВ, зд. 22
VAT payer
No
КАТО
791110000
РНН
581200211316
КФС
Коммунальная собственность
КСЕ
Центральные органы управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Организатор, Заказчик

Activities

1
84220primary

Оборонная деятельность

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-52%62.3M
2026
+34%129M
2025
+52%96.1M
2024
+3%63.2M
2023
+330%61.5M
2022
·14.3M
2021
2026
Tax paid62,255,880 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid129,038,932 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid96,115,866 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid63,170,700 ₸
Penalty1,920 ₸
Fine1,401.38 ₸
VAT refund0 ₸
2022
Tax paid61,471,675.4 ₸
Penalty0 ₸
Fine43,755 ₸
VAT refund0 ₸
2021
Tax paid14,310,446 ₸
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

2
  • ДМ

    Даулетов Мухтар Ойнарович

    Director

    since 21.01.2003

Former directors

  • ЖМЖУМАДИЛОВ МАДИЯР БЕКДАИРОВИЧ

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

РГУ "ДЕПАРТАМЕНТ ПОГРАНИЧНОЙ СЛУЖБЫ КОМИТЕТА НАЦИОНАЛЬНОЙ БЕЗОПАСНОСТИ РК ПО ТУРКЕСТАНСКОЙ ОБЛАСТИ" (BIN 030140004744) is an active legal entity in Шымкент, registered in 2003 (23 years on the market). Primary activity — оборонная деятельность. Automated screening of open registries found no risk indicators for "ДЕПАРТАМЕНТ ПОГРАНИЧНОЙ СЛУЖБЫ КОМИТЕТА НАЦИОНАЛЬНОЙ БЕЗОПАСНОСТИ РК ПО ТУРКЕСТАНСКОЙ ОБЛАСТИ". Director on record — Даулетов Мухтар Ойнарович. 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.