KZ · BINLiquidatedBIN 150440003107
1/17
High risk

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ ВЕТЕРИНАРИИ ГОРОДА БАЛХАШ"

Director
Молдабеков Самат Бексултанович
Incorporated
02.04.2015
Address
Карагандинская область ул. ШОКАНА УАЛИХАНОВА, зд. 5
РНН
302500217400
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 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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "ОТДЕЛ ВЕТЕРИНАРИИ ГОРОДА БАЛХАШ"
BIN
150440003107
Status
Liquidated
Director
Молдабеков Самат Бексултанович
Registration date
02.04.2015
Activity
Регулирование и содействие эффективному ведению экономической деятельности
Legal address
Карагандинская область ул. ШОКАНА УАЛИХАНОВА, зд. 5
VAT payer
No
КАТО
351610000
РНН
302500217400
КФС
Коммунальная собственность
КСЕ
Органы местного государственного управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Организатор, Заказчик

Activities

1
84130primary

Регулирование и содействие эффективному ведению экономической деятельности

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • МС

    Молдабеков Самат Бексултанович

    Director

    since 02.04.2015

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 invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityReview
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 ВЕТЕРИНАРИИ ГОРОДА БАЛХАШ" (BIN 150440003107) is an active legal entity in Карагандинская область, registered in 2015 (11 years on the market). Primary activity — регулирование и содействие эффективному ведению экономической деятельности. Per open government registries as of September 18, 2026: 348 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 167,732,255 ₸. Automated screening found 1 risk indicator for "ОТДЕЛ ВЕТЕРИНАРИИ ГОРОДА БАЛХАШ". Director on record — Молдабеков Самат Бексултанович. Data current as of September 18, 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.