KZ · BINActiveBIN 940340000273
1/17
High risk

РЕСПУБЛИКАНСКОЕ ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ «УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ГОРОДУ ҚОНАЕВ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО АЛМАТИНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН»

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 invalidated1/1
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 ГОРОДУ ҚОНАЕВ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО АЛМАТИНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РЕСПУБЛИКИ КАЗАХСТАН»
BIN
940340000273
Status
Active
Director
Сайлыбаев Білім Бақытұлы
Registration date
24.02.1994
Activity
Деятельность, связанная с налогообложением
Legal address
Алматинская область ул. ИНДУСТРИАЛЬНАЯ, 9/4
VAT payer
No
КАТО
191010000
РНН
091300009367
КФС
Коммунальная собственность
КСЕ
Центральные органы управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

1
84115primary

Деятельность, связанная с налогообложением

Contacts

Change history

02Financials

Tax payments

6

By year ·

-34%327.5K
2026
-89%494.8K
2025
+173%4.6M
2024
+9823%1.7M
2023
+1366%17.2K
2022
·1.2K
2021
2026
Tax paid327,464
Penalty200
Fine1,234,000
VAT refund0
2025
Tax paid494,759
Penalty0
Fine1,585,168
VAT refund0
2024
Tax paid4,644,316.4
Penalty0
Fine129,220
VAT refund0
2023
Tax paid1,701,958
Penalty0
Fine47,476.5
VAT refund0
2022
Tax paid17,152.5
Penalty0
Fine68,188
VAT refund0
2021
Tax paid1,170
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
  • СБ

    Сайлыбаев Білім Бақытұлы

    Director

    since 24.02.1994

Former directors

  • АААҚЫМБЕК АСҚАР ӘЛХАНҰЛЫ
  • СБСАЙЛЫБАЕВ БІЛІМ БАҚЫТҰЛЫ

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 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 invalidatedReview
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 ГОРОДУ ҚОНАЕВ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО АЛМАТИНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РК» (BIN 940340000273) is an active legal entity in Алматинская область, registered in 1994 (32 years on the market). Primary activity — деятельность, связанная с налогообложением. Automated screening found 1 risk indicator for "УПРАВЛЕНИЕ ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО ГОРОДУ ҚОНАЕВ ДЕПАРТАМЕНТА ГОСУДАРСТВЕННЫХ ДОХОДОВ ПО АЛМАТИНСКОЙ ОБЛАСТИ КОМИТЕТА ГОСУДАРСТВЕННЫХ ДОХОДОВ МИНИСТЕРСТВА ФИНАНСОВ РК". Director on record — Сайлыбаев Білім Бақытұлы. Data current as of September 14, 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.