GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)"
Activities of regional governments
BIN 971140001381Get a detailed company report
Full legal name | GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)" |
Name in Kazakh | "ҚАЗАҚСТАН РЕСПУБЛИКАСЫ ЭКОНОМИКАЛЫҚ ҚЫЛМЫСҚА ЖӘНЕ СЫБАЙЛАС ЖЕМҚОРЛЫҚҚА ҚАРСЫ КҮРЕС АГЕНТТІГІНІҢ (ҚАРЖЫ ПОЛИЦИЯСЫНЫҢ) ШЫҒЫС ҚАЗАҚСТАН ОБЛЫСЫ БОЙЫНШЫ ЭКОНОМИКАЛЫҚ ҚЫЛМЫСҚА ЖӘНЕ СЫБАЙЛАС ЖЕМҚОРЛЫҚҚА ҚАРСЫ КҮРЕС ДЕПАРТАМЕНТІ (ҚАРЖЫ ПОЛИЦИЯСЫ)" МЕМЛЕКЕТТІК МЕКЕМЕСІ |
Name in English | GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)" |
Previous names | ГУ "ДЕПАРТАМЕНТ ПО БОРЬБЕ С ЭКОНОМИЧЕСКОЙ И КОРРУПЦИОННОЙ ПРЕСТУПНОСТЬЮ (ФИНАНСОВАЯ ПОЛИЦИЯ) ПО ВКО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Lihareva, House 2 |
Registration date | 07.01.1997 · 29 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Public administration and defense; compulsory social security |
Number of employees | 0 |
Last re-registration date | 07.01.1997 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 26 452 920 ₸ | 426 660 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Lihareva , Дом 2
Locality
Vostochno-Kazahstanskaya oblast'
About GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)" — BIN 971140001381
Last registry change: 07.01.1997
GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)" was registered on 07.01.1997. In 2015, estimated annual revenue was 26 452 920 ₸ and tax payments totaled 426 660 ₸.
GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)": registration details and status
GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)" (BIN 971140001381) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Lihareva, House 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of regional governments (OKED 84112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)"
The head of GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)" is Kamalhanuly Badelhan.
Verification of GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)" in official registries of the Republic of Kazakhstan
GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)" appears in 1 court case (as defendant — 1, most recent date — 28.01.2016). Also on record: 6 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)" are available in the full Statsnet report. All the data to verify GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVAJA POLITSIJA) PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO BOR'BE S EKONOMICHESKOJ I KORRUPTSIONNOJ PRESTUPNOST'JU (FINANSOVOJ POLITSII)" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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