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Security and investigation
KZActiveBIN 160340020373
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "FINANCE SECURITY"

Director
Асарбаев Бауржан Дюсенбаевич
Incorporated
22.03.2016
Address
Павлодарская область ул. АКАДЕМИКА САТПАЕВА, 75, КВ 3
Activity
Деятельность частных охранных служб

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

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 "FINANCE SECURITY"
BIN
160340020373
Legal address
Павлодарская область ул. АКАДЕМИКА САТПАЕВА, 75, КВ 3
VAT payer
No, deregistered 15.05.2019. Reason: termination of the activity of a person who is a VAT payer
КАТО
551010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

80101 Деятельность частных охранных служб

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 10 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 10 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

1
  • АБ

    Асарбаев Бауржан Дюсенбаевич

    Director

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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

ТОО "FINANCE SECURITY" (BIN 160340020373) is an active legal entity, registered in 2016, located in Pavlodar Region, 10 years on the market. The main line of business is security and investigation. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 29, 2026). Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change in headcount (October 1, 2018). Founders: 1. Head per the registry: Асарбаев Бауржан Дюсенбаевич. Registry snapshot dated June 11, 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.