RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN»
Activities related to taxation
BIN 190140033630No sign-up or report credits required
Contacts9
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Full legal name | RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN» |
Name in Kazakh | «ҚАЗАҚСТАН РЕСПУБЛИКАСЫ ҚАРЖЫ МИНИСТРЛIГI ҚАРЖЫ МОНИТОРИНГІ КОМИТЕТІНІҢ ШЫҒЫС ҚАЗАҚСТАН ОБЛЫСЫ БОЙЫНША ЭКОНОМИКАЛЫҚ ТЕРГЕУ ДЕПАРТАМЕНТІ» РЕСПУБЛИКАЛЫҚ МЕМЛЕКЕТТІК МЕКЕМЕСІ |
Name in English | RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN" |
Previous names | РГУ "ДЕПАРТАМЕНТ ПО ФИНАНСОВОМУ МОНИТОРИНГУ ПО ВКО КОМИТЕТА ПО ФИНАНСОВОМУ МОНИТОРИНГУ МИНИСТЕРСТВА ФИНАНСОВ РК " |
Status | Ликвидация |
Liquidation date | 29.09.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Novatorov, 7/2 |
Registration date | 28.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Public administration and defense; compulsory social security |
Number of employees | 0 |
Last re-registration date | 29.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 27 380 440 ₸ | 441 620 ₸ |
| 2020 | 327 313 128 ₸ | 5 279 244 ₸ |
| 2019 | 309 446 650 ₸ | 4 991 075 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 15
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Novatorov, 7/2
Locality
East Kazakhstan Region
About RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN» — BIN 190140033630
Last registry change: 29.09.2021
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN» was registered on 28.01.2019. In 2021, estimated annual revenue was 27 380 440 ₸ and tax payments totaled 441 620 ₸. According to public sources: 15 government contracts.
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN»: registration details and status
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN» (BIN 190140033630) has the status “Ликвидация”; dissolution date — 29.09.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Novatorov, 7/2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities related to taxation (OKED 84115). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN»
The head of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN» is Qajypbergen Talgat . Previously, RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN» was headed by Tanatarov Talgat Turgautovich.
Verification of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN» in official registries of the Republic of Kazakhstan
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN» appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 15.02.2023). Also on record: 8 events (1 name change, most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN» are available in the full Statsnet report. All the data to verify RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN» 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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