RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU»
Activities related to taxation
BIN 210240040970No sign-up or report credits required
Get a detailed company report
Full legal name | RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU» |
Name in Kazakh | «ҚАЗАҚСТАН РЕСПУБЛИКАСЫ ҚАРЖЫЛЫҚ МОНИТОРИНГ АГЕНТТІГІНІҢ ШЫҒЫС ҚАЗАҚСТАН ОБЛЫСЫ БОЙЫНША ЭКОНОМИКАЛЫҚ ТЕРГЕП-ТЕКСЕРУ ДЕПАРТАМЕНТІ» РЕСПУБЛИКАЛЫҚ МЕМЛЕКЕТТІК МЕКЕМЕСІ |
Name in English | RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU" |
Previous names | РГУ "ДЕПАРТАМЕНТ ЭКОНОМИЧЕСКИХ РАССЛЕДОВАНИЙ ПО ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ АГЕНТСТВА РЕСПУБЛИКИ КАЗАХСТАН ПО ФИНАНСОВОМУ МОНИТОРИНГУ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Novatorov, Building 7/2 |
Registration date | 26.02.2021 · 5 years 7 months |
Management | |
Ownership type | gov |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Public administration and defense; compulsory social security |
Number of employees | 0 |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 297 882 844 ₸ | 4 804 562 ₸ |
| 2025 | 651 192 138 ₸ | 10 503 099 ₸ |
| 2024 | 586 048 304 ₸ | 9 452 392 ₸ |
| 2023 | 487 355 650 ₸ | 7 860 575 ₸ |
| 2022 | 442 325 794 ₸ | 7 134 287 ₸ |
| 2021 | 825 167 362 ₸ | 13 309 151 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 141
Connections and affiliations
- 64 total connections
- 6 by founders
- 6 by address
- 30 by management
- 17 by contact
Court cases
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, Building 7/2
Locality
East Kazakhstan Region
About RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU» — BIN 210240040970
Last registry change: 26.02.2021
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU» was registered on 26.02.2021. In 2026, estimated annual revenue was 297 882 844 ₸ and tax payments totaled 4 804 562 ₸. According to public sources: 141 government contracts.
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU»: registration details and status
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU» (BIN 210240040970) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Novatorov, Building 7/2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities related to taxation (OKED 84115). Business category — Small enterprise, ownership type — State-owned. Headcount — 51 employees.
Management of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU»
The head of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU» is Zhunusov Arman Orazovich. Previously, RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU» was headed by Moldabekov Ajdyn Kaparovich.
Verification of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU» in official registries of the Republic of Kazakhstan
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU» appears in 14 court cases (as plaintiff — 2, as defendant — 12, most recent date — 17.03.2026). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU» are available in the full Statsnet report. All the data to verify RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT EKONOMICHESKIH RASSLEDOVANIJ PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI AGENTSTVA RESPUBLIKI KAZAHSTAN PO FINANSOVOMU MONITORINGU» 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 "UPRAVLENIE GOSUDARSTVENNYH DOHODOV PO SAURANSKOMU RAJONU DEPARTAMENTA GOSUDARSTVENNYH DOHODOV PO TURKESTANSKOJ OBLASTI KOMITETA GOSUDARSTVENNYH DOHODOV MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN"
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "UPRAVLENIE GOSUDARSTVENNYH DOHODOV PO GORODU KOSSHY DEPARTAMENTA GOSUDARSTVENNYH DOHODOV PO AKMOLINSKOJ OBLASTI KOMITETA GOSUDARSTVENNYH DOHODOV MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN"
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT GOSUDARSTVENNYH DOHODOV PO OBLASTI ULYTAU KOMITETA GOSUDARSTVENNYH DOHODOV MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN"
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE «DEPARTAMENT GOSUDARSTVENNYH DOHODOV PO OBLASTI ZHETISU KOMITETA GOSUDARSTVENNYH DOHODOV MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN»
RESPUBLIKANSKOE GOSUDARSTVENNOE UCHREZHDENIE "DEPARTAMENT GOSUDARSTVENNYH DOHODOV PO OBLASTI ABAJ KOMITETA GOSUDARSTVENNYH DOHODOV MINISTERSTVA FINANSOV RESPUBLIKI KAZAHSTAN"