KZ · BINActiveBIN 210240035161
No risks found

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "АГЕНТСТВО РЕСПУБЛИКИ КАЗАХСТАН ПО ФИНАНСОВОМУ МОНИТОРИНГУ"

Director
Элиманов Жанат Калдыбекович
Incorporated
23.02.2021
Address
Астана ул. БЕЙБІТШІЛІК, зд. 10
РНН
620300527026
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
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "АГЕНТСТВО РЕСПУБЛИКИ КАЗАХСТАН ПО ФИНАНСОВОМУ МОНИТОРИНГУ"
BIN
210240035161
Status
Active
Director
Элиманов Жанат Калдыбекович
Registration date
23.02.2021
Activity
Деятельность республиканских органов управления
Legal address
Астана ул. БЕЙБІТШІЛІК, зд. 10
VAT payer
No
КАТО
711310000
РНН
620300527026
КФС
Республиканская собственность
КСЕ
Центральные органы управления, кроме фондов социального обеспечения
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Организатор, Заказчик

Activities

1
84111primary

Деятельность республиканских органов управления

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-61%220.1M
2026
+59%567.1M
2025
-47%356.6M
2024
+142%670.6M
2023
+67%277.2M
2022
·166.4M
2021
2026
Tax paid220,093,959.5 ₸
Penalty65,072.36 ₸
Fine488,725 ₸
VAT refund0 ₸
2025
Tax paid567,062,522.73 ₸
Penalty0 ₸
Fine912,936 ₸
VAT refund0 ₸
2024
Tax paid356,555,564.63 ₸
Penalty0 ₸
Fine938,919 ₸
VAT refund0 ₸
2023
Tax paid670,647,564.91 ₸
Penalty700 ₸
Fine744,990 ₸
VAT refund0 ₸
2022
Tax paid277,177,892.31 ₸
Penalty500 ₸
Fine888,122.5 ₸
VAT refund0 ₸
2021
Tax paid166,427,502.11 ₸
Penalty13,505 ₸
Fine142,933 ₸
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
  • ЭЖ

    Элиманов Жанат Калдыбекович

    Director

    since 23.02.2021

Former directors

  • МДМАЛАХОВ ДМИТРИЙ МИХАЙЛОВИЧ
  • ЭЖЭЛИМАНОВ ЖАНАТ КАЛДЫБЕКОВИЧ

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

ГУ "АГЕНТСТВО РК ПО ФИНАНСОВОМУ МОНИТОРИНГУ" (BIN 210240035161) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — деятельность республиканских органов управления. Per open government registries as of September 1, 2026: 2,154 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 22,037,709,935 ₸. Automated screening of open registries found no risk indicators for "АГЕНТСТВО РК ПО ФИНАНСОВОМУ МОНИТОРИНГУ". Director on record — Элиманов Жанат Калдыбекович. Data current as of September 1, 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.