KZ · BINLiquidatedBIN 201040027233
1/17
High risk

РГУ "ДЕПАРТАМЕНТ САНИТАРНО-ЭПИДЕМИОЛОГИЧЕСКОГО КОНТРОЛЯ АКТЮБИНСКОЙ ОБЛАСТИ КОМИТЕТА САНИТАРНО-ЭПИДЕМИОЛОГИЧЕСКОГО КОНТРОЛЯ МИНИСТЕРСТВА ЗДРАВООХРАНЕНИЯ РК"

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 debt over 20 MCI, unpaid for more than 4 months0/1
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 authority1/1
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 САНИТАРНО-ЭПИДЕМИОЛОГИЧЕСКОГО КОНТРОЛЯ АКТЮБИНСКОЙ ОБЛАСТИ КОМИТЕТА САНИТАРНО-ЭПИДЕМИОЛОГИЧЕСКОГО КОНТРОЛЯ МИНИСТЕРСТВА ЗДРАВООХРАНЕНИЯ РЕСПУБЛИКИ КАЗАХСТАН"
BIN
201040027233
Status
Liquidated
Director
Койшанова Райхан Мусалиевна
Registration date
22.10.2020
Activity
Деятельность региональных органов управления
Legal address
Актюбинская область пр. САНКИБАЙ БАТЫРА, зд. 1
VAT payer
No
КАТО
151011100
РНН
061800416324
КФС
Республиканская собственность
КСЕ
Органы местного государственного управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Заказчик

Activities

1
84112primary

Деятельность региональных органов управления

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-25%60M
2026
-3%79.8M
2025
+8%82.7M
2024
+34%76.7M
2023
+320%57.4M
2022
·13.7M
2021
2026
Tax paid60,007,013.52 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid79,773,004.84 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid82,659,239 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid76,653,670 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid57,417,465.8 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid13,673,230 ₸
Penalty45,548.17 ₸
Fine1,249.66 ₸
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
  • КР

    Койшанова Райхан Мусалиевна

    Director

    since 22.10.2020

Former directors

  • КРКОЙШАНОВА РАЙХАН МУСАЛИЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 20.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 20.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 20.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 20, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Liquidated according to the tax authorityReview

Комитет государственных доходов · data as of 20.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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 САНИТАРНО-ЭПИДЕМИОЛОГИЧЕСКОГО КОНТРОЛЯ АКТЮБИНСКОЙ ОБЛАСТИ КОМИТЕТА САНИТАРНО-ЭПИДЕМИОЛОГИЧЕСКОГО КОНТРОЛЯ МИНИСТЕРСТВА ЗДРАВООХРАНЕНИЯ РК" (BIN 201040027233) is an active legal entity in Актюбинская область, registered in 2020 (6 years on the market). Primary activity — деятельность региональных органов управления. Per open government registries as of October 20, 2026: 638 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 9,141,916,440 ₸. Automated screening found 1 risk indicator for "ДЕПАРТАМЕНТ САНИТАРНО-ЭПИДЕМИОЛОГИЧЕСКОГО КОНТРОЛЯ АКТЮБИНСКОЙ ОБЛАСТИ КОМИТЕТА САНИТАРНО-ЭПИДЕМИОЛОГИЧЕСКОГО КОНТРОЛЯ МИНИСТЕРСТВА ЗДРАВООХРАНЕНИЯ РК". Director on record — Койшанова Райхан Мусалиевна. Data current as of October 20, 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.