GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA"
Regulation and promotion of the efficient conduct of economic activity
BIN 991240002971Full legal name | GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA"stat.gov.kz |
Name in Kazakh | "ПАНФИЛОВ АУДАНЫНЫҢ ҚАРЖЫ БӨЛІМІ" МЕМЛЕКЕТТІК МЕКЕМЕСІ |
Name in English | GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2021 |
Address | Almaty Oblisi, Panfilov Aydan, Jarkent Q.A., Jarkent Q., Ulica Magazi Masanchi, 17a |
Registration date | 10.04.1997 · 29 years 5 months |
Management | |
Ownership type | state |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Public administration and defense; compulsory social security |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 393 030 840 448 ₸ | 6 339 207 104 ₸ |
| 2020 | 23 288 288 906 ₸ | 375 617 563 ₸ |
| 2019 | 14 766 019 696 ₸ | 238 161 608 ₸ |
| 2018 | 18 736 361 002 ₸ | 302 199 371 ₸ |
| 2017 | 15 177 663 798 ₸ | 244 801 029 ₸ |
| 2016 | 1 302 840 410 ₸ | 21 013 555 ₸ |
| 2015 | 1 796 434 810 ₸ | 28 974 755 ₸ |
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: 3
- Government contracts: 259
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Magazi Masanchi , 17а
Locality
Almatinskaya oblast'
About GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA" — BIN 991240002971
Up to date as of September 1, 2026
GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA" was registered on 10.04.1997. In 2021, estimated annual revenue was 393 030 840 448 ₸ and tax payments totaled 6 339 207 104 ₸. According to public sources: 259 government contracts.
GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA": registration details and status
GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA" (BIN 991240002971) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 29.12.2021. Registered address — Almaty Oblisi, Panfilov Aydan, Jarkent Q.A., Jarkent Q., Ulica Magazi Masanchi, 17a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Regulation and promotion of the efficient conduct of economic activity (OKED 84130). Business category — Small enterprise, ownership type — state. Headcount — 6 employees.
Management of GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA"
The head of GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA" is Zhunisaqyn Aqzhan Serikqyzy. Previously, GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA" was headed by Musahmetova Gauhar Ahylbekovna.
Verification of GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA" are available in the full Statsnet report. All the data to verify GOSUDARSTVENNOE UCHREZHDENIE "OTDEL FINANSOV PANFILOVSKOGO RAJONA" 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.
Frequently asked questions
Similar companies5
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "ESKEL'DINSKOE RAJONNOE UPRAVLENIE GOSUDARSTVENNOGO KAZNACHEJSTVA DEPARTAMENTA GOSUDARSTVENNOGO KAZNACHEJSTVA PO OBLASTI ZHETISU KOMITETA GOSUDARSTVENNOGO KAZNACHEJSTVA MINISTERSTVA FINANSOV RESPUBLIKI KAZHASTAN"
Regulation and promotion of the efficient conduct of economic activity · Public administration and defense; compulsory social securityКИЯЛБЕКОВА АЙЖАН САГЫНАЕВНА— Director
small · 1 - 5 pers.
GOSUDARSTVENNOE UCHREZHDENIE "UPRAVLENIE EKONOMIKI I BJUDZHETNOGO PLANIROVANIJA ALMATINSKOJ OBLASTI"
Regulation and promotion of the efficient conduct of economic activity · Public administration and defense; compulsory social securityОРАЗ АСЫЛАН САМАТОВИЧ— Director
small · 1 - 5 pers.
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT GOSUDARSTVENNOGO KAZNACHEJSTVA PO ALMATINSKOJ OBLASTI KOMITETA GOSUDARSTVENNOGO KAZNACHEJSTVA MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN"
Regulation and promotion of the efficient conduct of economic activity · Public administration and defense; compulsory social securityКАЛИЖАНОВ БАГДАТ УАЛИЕВИЧ— Director
small · 1 - 5 pers.
GOSUDARSTVENNOE UCHREZHDENIE "UPRAVLENIE FINANSOV ALMATINSKOJ OBLASTI"
Regulation and promotion of the efficient conduct of economic activity · Public administration and defense; compulsory social securityУЗАКОВА БИБИГУЛЬ ТОКЕНОВНА— Director
small · 1 - 5 pers.
GOSUDARSTVENNOE UCHREZHDENIE "BALHASHSKAJA RAJONNAJA TERRITORIAL'NAJA INSPEKTSIJA KOMITETA GOSUDARSTVENNOJ INSPEKTSII V AGROPROMYSHLENNOM KOMPLEKSE MINISTERSTVA SEL'SKOGO HOZJAJSTVA RESPUBLIKI KAZAHSTAN"
Regulation and promotion of the efficient conduct of economic activity · Public administration and defense; compulsory social securityМЫНГЫШОВ АНАТОЛИЙ КОРАБАЕВИЧ— Director
small · 1 - 5 pers.