РГУ "ДЕПАРТАМЕНТ ЭКОНОМИЧЕСКИХ РАССЛЕДОВАНИЙ ПО АТЫРАУСКОЙ ОБЛАСТИ АГЕНТСТВА РК ПО ФИНАНСОВОМУ МОНИТОРИНГУ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Атырауская область, г.Атырау, Абай, 8 matches the registered one
contract of 16.10.2026
Activities
84112 Деятельность региональных органов управления
Деятельность региональных органов управления
Contacts
Change history
Tax payments
6- 2021, partial: 2.3M ₸
- 2022: 6.1M ₸
- 2023: 7.5M ₸
- 2024: 9M ₸
- 2025: 9.8M ₸
- 2026, partial: 5.3M ₸
- 2021, partial: 2.3M ₸
- 2022: 6.1M ₸
- 2023: 7.5M ₸
- 2024: 9M ₸
- 2025: 9.8M ₸
- 2026, partial: 5.3M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 2.3M ₸ | 4K ₸ | 7.3K ₸ |
| 2022 | 6.1M ₸ | 0 | 38.3K ₸ |
| 2023 | 7.5M ₸ | 0 | 113.9K ₸ |
| 2024 | 9M ₸ | 0 | 136.2K ₸ |
| 2025 | 9.8M ₸ | 0 | 173.9K ₸ |
| 2026partial | 5.3M ₸ | 0 | 98.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КН
Каримов Нурлан Махсотович
Director
Former directors
- ТДТУРГАНБАЕВ ДАНИЯР МУХАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
РГУ "ДЕПАРТАМЕНТ ЭКОНОМИЧЕСКИХ РАССЛЕДОВАНИЙ ПО АТЫРАУСКОЙ ОБЛАСТИ АГЕНТСТВА РК ПО ФИНАНСОВОМУ МОНИТОРИНГУ" (BIN 210240040801): Active legal entity, Atyrau Region, registered in 2021, 5 years on the market. Main activity: public administration and defence. Size: small enterprise, staff of 51 to 100. 9.8M ₸ in taxes was paid in 2025 (per the tax authority as of August 29, 2026). Public procurement: 314 contracts as a customer, total value 407.7M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «ДЕПАРТАМЕНТ ЭКОНОМИЧЕСКИХ РАССЛЕДОВАНИЙ ПО АТЫРАУСКОЙ ОБЛАСТИ АГЕНТСТВА РК ПО ФИНАНСОВОМУ МОНИТОРИНГУ». Latest registry change: change of director, April 1, 2025. Structure on record: 1 founder. The registry names Каримов Нурлан Махсотович as director. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
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. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.