KZ · BINActiveBIN 910740000133
1/17
High risk

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ТУРКСИБСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ГОРОДУ АЛМАТЫ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН"

Director
Аскербеков Жанайдар Жанболович
Incorporated
09.07.1991
Address
Алматы ул. ШОЛОХОВА, 14
РНН
600800022446
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 address1/1
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 "УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ТУРКСИБСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ГОРОДУ АЛМАТЫ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН"
BIN
910740000133
Status
Active
Director
Аскербеков Жанайдар Жанболович
Registration date
09.07.1991
Activity
Деятельность, связанная с налогообложением
Legal address
Алматы ул. ШОЛОХОВА, 14
VAT payer
No
КАТО
751910000
РНН
600800022446
КФС
Республиканская собственность
КСЕ
Органы местного государственного управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
84115primary

Деятельность, связанная с налогообложением

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+81%174.8K
2026
-41%96.5K
2025
+228%162.3K
2024
-67%49.5K
2023
+16984%149.7K
2022
·876
2021
2026
Tax paid174,829 ₸
Penalty1,000 ₸
Fine43,250 ₸
VAT refund0 ₸
2025
Tax paid96,452.14 ₸
Penalty0 ₸
Fine6,345 ₸
VAT refund0 ₸
2024
Tax paid162,306 ₸
Penalty0 ₸
Fine18,000 ₸
VAT refund0 ₸
2023
Tax paid49,500 ₸
Penalty0 ₸
Fine30,630 ₸
VAT refund0 ₸
2022
Tax paid149,657.08 ₸
Penalty0 ₸
Fine143,450 ₸
VAT refund0 ₸
2021
Tax paid876 ₸
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
  • АЖ

    Аскербеков Жанайдар Жанболович

    Director

    since 09.07.1991

Former directors

  • ИНИСКАКБАЕВ НУРЛАН ШАИКИЕВИЧ
  • МАМЫРҚАСЫМОВ АЛДАН ҚҰРМАНБАЙҰЛЫ

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 addressReview
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 "УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ТУРКСИБСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ГОРОДУ АЛМАТЫ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РК" (BIN 910740000133) is an active legal entity in Алматы, registered in 1991 (35 years on the market). Primary activity — деятельность, связанная с налогообложением. Automated screening found 1 risk indicator for "УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ТУРКСИБСКОМУ РАЙОНУ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ГОРОДУ АЛМАТЫ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РК". Director on record — Аскербеков Жанайдар Жанболович. Data current as of September 12, 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.