KZ · BINActiveBIN 180840007596
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РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ДЕПАРТАМЕНТ ВНУТРЕННЕГО ГОСУДАРСТВЕНОГО АУДИТА ПО ГОРОДУ ШЫМКЕНТ КОМИТЕТА ВНУТРЕННЕГО ГОСУДАРСТВЕННОГО АУДИТА МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН"

Director
Ашенов Бахтияр Толебаевич
Incorporated
07.08.2018
Address
Шымкент ул. ВОДОПЬЯНОВА 14
РНН
582300067920
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 contributions1/1
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 ВНУТРЕННЕГО ГОСУДАРСТВЕНОГО АУДИТА ПО ГОРОДУ ШЫМКЕНТ КОМИТЕТА ВНУТРЕННЕГО ГОСУДАРСТВЕННОГО АУДИТА МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН"
BIN
180840007596
Status
Active
Director
Ашенов Бахтияр Толебаевич
Registration date
07.08.2018
Activity
Деятельность региональных органов управления
Legal address
Шымкент ул. ВОДОПЬЯНОВА 14
VAT payer
No
КАТО
791110000
РНН
582300067920
КФС
Республиканская собственность
КСЕ
Центральные органы управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Организатор, Заказчик

Activities

1
84112primary

Деятельность региональных органов управления

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-46%12.1M
2026
+20%22.2M
2025
+13%18.4M
2024
+41%16.4M
2023
+198%11.6M
2022
·3.9M
2021
2026
Tax paid12,067,128.6 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid22,173,634.08 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid18,441,780.03 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid16,365,047.13 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid11,643,573.69 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,906,438.26 ₸
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

3
  • АБ

    Ашенов Бахтияр Толебаевич

    Director

    since 07.08.2018

Former directors

  • АБАШЕНОВ БАХТИЯР ТОЛЕБАЕВИЧ
  • ДАДУЙСЕНБАЕВ АЛМАС ЕЛТАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 contributionsReview
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 ВНУТРЕННЕГО ГОСУДАРСТВЕНОГО АУДИТА ПО ГОРОДУ ШЫМКЕНТ КОМИТЕТА ВНУТРЕННЕГО ГОСУДАРСТВЕННОГО АУДИТА МИНИСТЕРСТВА ФИНАНСОВ РК" (BIN 180840007596) is an active legal entity in Шымкент, registered in 2018 (8 years on the market). Primary activity — деятельность региональных органов управления. Per open government registries as of September 19, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 18,053,696 ₸. Automated screening found 1 risk indicator for "ДЕПАРТАМЕНТ ВНУТРЕННЕГО ГОСУДАРСТВЕНОГО АУДИТА ПО ГОРОДУ ШЫМКЕНТ КОМИТЕТА ВНУТРЕННЕГО ГОСУДАРСТВЕННОГО АУДИТА МИНИСТЕРСТВА ФИНАНСОВ РК". Director on record — Ашенов Бахтияр Толебаевич. Data current as of September 19, 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.