KZ · BINActiveBIN 010640001457
No risks found

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ ПОЛИЦИИ НА ТРАНСПОРТЕ НА СТАНЦИИ СЕМЕЙ ДЕПАРТАМЕНТА ПОЛИЦИИ НА ТРАНСПОРТЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ КАЗАХСТАН"

Director
Ибраев Жанат Нурахимович
Incorporated
18.06.2001
Address
Область Абай ПЛОЩАДЬ ПРИВОКЗАЛЬНАЯ, 10754
РНН
182700001951
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 "ОТДЕЛ ПОЛИЦИИ НА ТРАНСПОРТЕ НА СТАНЦИИ СЕМЕЙ ДЕПАРТАМЕНТА ПОЛИЦИИ НА ТРАНСПОРТЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ КАЗАХСТАН"
BIN
010640001457
Status
Active
Director
Ибраев Жанат Нурахимович
Registration date
18.06.2001
Activity
Деятельность по обеспечению общественного порядка и безопасности
Legal address
Область Абай ПЛОЩАДЬ ПРИВОКЗАЛЬНАЯ, 10754
VAT payer
No
КАТО
101010000
РНН
182700001951
КФС
Республиканская собственность
КСЕ
Органы местного государственного управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
84240primary

Деятельность по обеспечению общественного порядка и безопасности

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+4630%93K
2026
·2K
2025
-100%0
2024
+5%170.9K
2023
+317%162.6K
2022
·39K
2021
2026
Tax paid92,987.75 ₸
Penalty0 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid1,966 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine34,500 ₸
VAT refund0 ₸
2023
Tax paid170,855 ₸
Penalty0 ₸
Fine31,050 ₸
VAT refund0 ₸
2022
Tax paid162,604.55 ₸
Penalty0 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid38,974 ₸
Penalty5,100 ₸
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

1
  • ИЖ

    Ибраев Жанат Нурахимович

    Director

    since 18.06.2001

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 "ОТДЕЛ ПОЛИЦИИ НА ТРАНСПОРТЕ НА СТАНЦИИ СЕМЕЙ ДЕПАРТАМЕНТА ПОЛИЦИИ НА ТРАНСПОРТЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК" (BIN 010640001457) is an active legal entity in Область Абай, registered in 2001 (25 years on the market). Primary activity — деятельность по обеспечению общественного порядка и безопасности. Automated screening of open registries found no risk indicators for "ОТДЕЛ ПОЛИЦИИ НА ТРАНСПОРТЕ НА СТАНЦИИ СЕМЕЙ ДЕПАРТАМЕНТА ПОЛИЦИИ НА ТРАНСПОРТЕ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК". Director on record — Ибраев Жанат Нурахимович. Data current as of September 23, 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.