RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN"
Activities related to taxation
BIN 190340006472Get a detailed company report
Full legal name | RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN" |
Name in Kazakh | "ҚАЗАҚСТАН РЕСПУБЛИКАСЫ ҚАРЖЫ МИНИСТРЛІГІ ҚАРЖЫ МОНИТОРИНГІ КОМИТЕТІНІҢ АЛМАТЫ ОБЛЫСЫ БОЙЫНША ЭКОНОМИКАЛЫҚ ТЕРГЕУ ДЕПАРТАМЕНТІ" РЕСПУБЛИКАЛЫҚ МЕМЛЕКЕТТІК МЕКЕМЕСІ |
Name in English | RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN" |
Previous names | РГУ "ДЕПАРТАМЕНТ ЭКОНОМ-ИХ РАССЛЕДОВАНИЙ ПО АЛМ.ОБЛАСТИ КОМИТЕТА ПО ФИН.МОНИТОРИНГУ МИН.ФИНАНСОВ РК", РГУ "ДЕПАРТАМЕНТ ЭКОНОМ-ИХ РАССЛЕДОВАНИЙ ПО АЛМ.ОБЛ.КОМ-ТА ПО ФИН.МОНИТОРИНГУ МИН.ФИНАНСОВ РК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.08.2021 |
Address | Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Zamanbek Battalhanov, 11a |
Registration date | 06.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Public administration and defense; compulsory social security |
Number of employees | 0 |
Last re-registration date | 04.08.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 26 961 630 ₸ | 434 865 ₸ |
| 2020 | 879 583 336 ₸ | 14 186 828 ₸ |
| 2019 | 253 031 548 ₸ | 4 081 154 ₸ |
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: 5
- Government contracts: 31
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Almatinskaya Oblast'
House number and street
Ulica Zamanbek Battalhanov , 11а
Locality
Almatinskaya oblast'
About RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN" — BIN 190340006472
Last registry change: 04.08.2021
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN" was registered on 06.03.2019. In 2021, estimated annual revenue was 26 961 630 ₸ and tax payments totaled 434 865 ₸. According to public sources: 31 government contracts.
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN": registration details and status
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN" (BIN 190340006472) has the status “Ликвидация”; dissolution date — 04.08.2021. Registered address — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Zamanbek Battalhanov, 11a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities related to taxation (OKED 84115). Business category — Medium enterprise, ownership type — Private. Headcount — 101 employees.
Management of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN"
The head of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN" is Usenov Bekzat Nursultanovich. Previously, RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN" was headed by Rakishev Rustem Galimzhanovich.
Verification of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN" in official registries of the Republic of Kazakhstan
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ OBLASTI KOMITETA PO FINANSOVOMU MONITORINGU MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN" appears in 8 court cases (as defendant — 8, most recent date — 10.01.2024). Also on record: 3 events (2 name changes, most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO ALMATINSKOJ 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 ALMATINSKOJ 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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