KZ · BINActiveBIN 080941018430
1/17
High risk

ФИЛИАЛ "ЕҢБЕК-ТАРАЗ" РГП на ПХВ "ЕҢБЕК" УЧРЕЖДЕНИЙ УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ (ПЕНИТЕНЦИАРНОЙ) СИСТЕМЫ КОМИТЕТА УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ СИСТЕМЫ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК

Director
Султанов Мадыби Ганиевич
Incorporated
26.09.2008
Address
Жамбылская область ПЕРЕУЛОК 2 АБДИРАХМАНА АЙТИЕВА, 7А
РНН
211500237678
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 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 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
ФИЛИАЛ "ЕҢБЕК-ТАРАЗ" РЕСПУБЛИКАНСКОГО ГОСУДАРСТВЕННОГО ПРЕДПРИЯТИЯ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ "ЕҢБЕК" УЧРЕЖДЕНИЙ УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ (ПЕНИТЕНЦИАРНОЙ) СИСТЕМЫ КОМИТЕТА УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ СИСТЕМЫ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ КАЗАХСТАН
BIN
080941018430
Status
Active
Director
Султанов Мадыби Ганиевич
Registration date
26.09.2008
Activity
Деятельность в области юстиции и правосудия
Legal address
Жамбылская область ПЕРЕУЛОК 2 АБДИРАХМАНА АЙТИЕВА, 7А
VAT payer
No
КАТО
311011100
РНН
211500237678
КФС
Республиканская собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

4
84230primary

Деятельность в области юстиции и правосудия

Secondary

  • 15200Производство обуви
  • 35302Производство тепловой энергии самостоятельными котельными
  • 36000Забор, обработка и распределение воды

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-13%17.4M
2026
+24%20M
2025
+1%16M
2024
+6%15.9M
2023
+244%15M
2022
·4.4M
2021
2026
Tax paid17,423,683.2 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid19,962,271.24 ₸
Penalty2,588.33 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid16,049,000.36 ₸
Penalty5,723.38 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid15,856,065 ₸
Penalty7,359.52 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid15,022,309.66 ₸
Penalty28,161.09 ₸
Fine656.95 ₸
VAT refund0 ₸
2021
Tax paid4,372,159 ₸
Penalty8,615 ₸
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

4
  • СМ

    Султанов Мадыби Ганиевич

    Director

    since 26.09.2008

Former directors

  • НЕНУРБАЕВ ЕРКИН УСЕНОВИЧ
  • СЕСУЛЕЙМЕНОВ ЕСКЕНДИР МЫРЗАЛИЕВИЧ
  • СМСУЛТАНОВ МАДЫБИ ГАНИЕВИЧ

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 21.10.2026

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 21.10.2026

Not present at its registered addressReview

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 01.10.2026

The agency rarely updates this list. We check it every night, last on October 21, 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 21.10.2026

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 21, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 21.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 21.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 21.10.2026

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

ФИЛИАЛ "ЕҢБЕК-ТАРАЗ" РГП на ПХВ "ЕҢБЕК" УЧРЕЖДЕНИЙ УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ (ПЕНИТЕНЦИАРНОЙ) СИСТЕМЫ КОМИТЕТА УГОЛОВНО-ИСПОЛНИТЕЛЬНОЙ СИСТЕМЫ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК (BIN 080941018430) is an active legal entity in Жамбылская область, registered in 2008 (18 years on the market). Primary activity — деятельность в области юстиции и правосудия. Per open government registries as of October 21, 2026: 1,496 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 15,310,024,899 ₸. Automated screening found 1 risk indicator for "ЕҢБЕК-ТАРАЗ". Director on record — Султанов Мадыби Ганиевич. Data current as of October 21, 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.