KZ · BINActiveBIN 000240001847
1/17
Some flags

ГОСУДАРСТВЕННОЕ УЧРЕЖДЕНИЕ "УПРАВЛЕНИЕ ФИНАНСОВ И ГОСУДАРСТВЕННЫХ АКТИВОВ КАРАГАНДИНСКОЙ ОБЛАСТИ"

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 contributions1/1
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

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 "УПРАВЛЕНИЕ ФИНАНСОВ И ГОСУДАРСТВЕННЫХ АКТИВОВ КАРАГАНДИНСКОЙ ОБЛАСТИ"
BIN
000240001847
Status
Active
Director
Уахитов Елнар Бекенович
Registration date
14.02.2000
Activity
Деятельность региональных органов управления
Legal address
Карагандинская область ул. АЛИХАНОВА, стр. 13
VAT payer
No
КАТО
351013100
РНН
300100210040
КФС
Коммунальная собственность
КСЕ
Органы местного государственного управления, кроме фондов социального обеспечения
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Организатор, Заказчик

Activities

1
84112primary

Деятельность региональных органов управления

Contacts

Change history

02Financials

Tax payments

6

By year ·

+53%17.5B
2026
+84942%11.4B
2025
+22%13.4M
2024
+11%11M
2023
+65%9.9M
2022
·6M
2021
2026
Tax paid17,491,422,193.49
Penalty0
Fine99,475
VAT refund0
2025
Tax paid11,430,429,311.33
Penalty140
Fine148,538
VAT refund0
2024
Tax paid13,440,844.27
Penalty0
Fine0
VAT refund0
2023
Tax paid10,987,032.27
Penalty790
Fine8,625
VAT refund0
2022
Tax paid9,879,505.42
Penalty0
Fine22,972.5
VAT refund0
2021
Tax paid5,997,722.19
Penalty0
Fine29,170
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
  • УЕ

    Уахитов Елнар Бекенович

    Director

    since 14.02.2000

Former directors

  • МАМУКАНОВ АЗАМАТ ИБРАГИМОВИЧ
  • УЕУАХИТОВ ЕЛНАР БЕКЕНОВИЧ

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
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 contributionsReview
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 "УПРАВЛЕНИЕ ФИНАНСОВ И ГОСУДАРСТВЕННЫХ АКТИВОВ КАРАГАНДИНСКОЙ ОБЛАСТИ" (BIN 000240001847) is an active legal entity in Карагандинская область, registered in 2000 (26 years on the market). Primary activity — деятельность региональных органов управления. Per open government registries as of September 5, 2026: 633 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 569,965,140 ₸. Automated screening found 1 risk indicator for "УПРАВЛЕНИЕ ФИНАНСОВ И ГОСУДАРСТВЕННЫХ АКТИВОВ КАРАГАНДИНСКОЙ ОБЛАСТИ". Director on record — Уахитов Елнар Бекенович. Data current as of September 5, 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.