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Security and investigation
KZActiveBIN 230340036444
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "АЛЬФА-2"

Director
Хасенов Куандык Советович
Incorporated
28.03.2023
Address
Карагандинская область ул. БАДИНА, 213, кв. 58
РНН
302000470720

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-2"
BIN
230340036444
Status
Active
Director
Хасенов Куандык Советович
Registration date
28.03.2023
Activity
Деятельность частных охранных служб
Legal address
Карагандинская область ул. БАДИНА, 213, кв. 58
VAT payer
Yes, since 28.03.2023
КАТО
351013100
РНН
302000470720
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Procurement role
Поставщик

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.2M
2025
5.3M+3%
2024
5.1M+1847%
2023
262.5K
2022
0
2021
0
·3.2M
2026year to date
+3%5.3M
2025
+1847%5.1M
2024
·262.5K
2023
·0
2022
·0
2021
2026
Tax paid3,192,892 ₸
Penalty3,300 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,255,313 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,110,700 ₸
Penalty41,014 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid262,451 ₸
Penalty423 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ХК

    Хасенов Куандык Советович

    Director

Former directors

  • КДКАРТАБАЕВ ДАУРЕН ТЕМИРОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "АЛЬФА-2" (BIN 230340036444), Karaganda Region. Registered in 2023, 3 years on the market. Primary classifier activity: security and investigation. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 5.3M ₸ was paid into the budget in taxes. No risk indicators for «АЛЬФА-2» were found in open registries. The latest change to registration data: change in headcount (October 1, 2026). Number of founders: 1. The registry names Хасенов Куандык Советович as director. Registry data current as of October 3, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.