KZ · BINActiveBIN 940740000703
No risks found

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ «ДЕПАРТАМЕНТ ПОЛИЦИИ КАРАГАНДИНСКОЙ ОБЛАСТИ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ 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 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 «ДЕПАРТАМЕНТ ПОЛИЦИИ КАРАГАНДИНСКОЙ ОБЛАСТИ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РЕСПУБЛИКИ КАЗАХСТАН»
BIN
940740000703
Status
Active
Director
Исмагулов Негмет Ауезханович
Registration date
22.07.1994
Activity
Деятельность по обеспечению общественного порядка и безопасности
Legal address
Карагандинская область ул. ЕРУБАЕВА, 37
VAT payer
No
КАТО
351013100
РНН
302000027814
КФС
Республиканская собственность
КСЕ
Центральные органы управления, кроме фондов социального обеспечения
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.
Procurement role
Организатор, Заказчик

Activities

1
84240primary

Деятельность по обеспечению общественного порядка и безопасности

Contacts

Change history

02Financials

Tax payments

6

By year ·

-47%29.2M
2026
-1%55.3M
2025
+15%56.1M
2024
-16%48.8M
2023
+362%58.2M
2022
·12.6M
2021
2026
Tax paid29,237,437.41
Penalty115,000
Fine983,082.5
VAT refund0
2025
Tax paid55,311,679.71
Penalty180,000
Fine2,230,856
VAT refund0
2024
Tax paid56,069,675.27
Penalty76,000
Fine1,933,258
VAT refund0
2023
Tax paid48,762,035.8
Penalty0
Fine870,552
VAT refund0
2022
Tax paid58,209,342.04
Penalty2,000
Fine612,087.5
VAT refund0
2021
Tax paid12,607,094.44
Penalty0
Fine655,988.5
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
  • ИН

    Исмагулов Негмет Ауезханович

    Director

    since 22.07.1994

Former directors

  • АСАДИЛОВ САНЖАР АСКЕНОВИЧ
  • ИНИСМАГУЛОВ НЕГМЕТ АУЕЗХАНОВИЧ
  • ФЕФАЙЗУЛЛИН ЕРЛАН ЖУМАСЕИТОВИЧ

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 «ДЕПАРТАМЕНТ ПОЛИЦИИ КАРАГАНДИНСКОЙ ОБЛАСТИ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК» (BIN 940740000703) is an active legal entity in Карагандинская область, registered in 1994 (32 years on the market). Primary activity — деятельность по обеспечению общественного порядка и безопасности. Per open government registries as of September 1, 2026: 9,380 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 85,272,808,055 ₸. Automated screening of open registries found no risk indicators for "ДЕПАРТАМЕНТ ПОЛИЦИИ КАРАГАНДИНСКОЙ ОБЛАСТИ МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РК". Director on record — Исмагулов Негмет Ауезханович. Data current as of September 1, 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.