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Security and investigation
KZActiveBIN 110540013824
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ГЕПАРД SECURITY"

Director
Анаев Елтай Иманмаликович
Incorporated
23.05.2011
Address
Павлодарская область ул. ДОНЕНТАЕВА, 43, кв. 2
РНН
451500271182

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕПАРД SECURITY"
BIN
110540013824
Status
Active
Director
Анаев Елтай Иманмаликович
Registration date
23.05.2011
Activity
Деятельность частных охранных служб
Legal address
Павлодарская область ул. ДОНЕНТАЕВА, 43, кв. 2
VAT payer
No
КАТО
551010000
РНН
451500271182
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
175K
2025
338.5K+5%
2024
321.7K-57%
2023
741.4K+52%
2022
486.4K+327%
2021
114K
·175K
2026year to date
+5%338.5K
2025
-57%321.7K
2024
+52%741.4K
2023
+327%486.4K
2022
·114K
2021
2026
Tax paid174,975 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid338,525 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid321,701 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid741,448 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid486,359 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid113,976 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • АЕ

    Анаев Елтай Иманмаликович

    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 "ГЕПАРД SECURITY" (BIN 110540013824) is an active legal entity in Павлодарская область, registered in 2011 (15 years on the market). Primary activity — деятельность частных охранных служб. Automated screening of open registries found no risk indicators for "ГЕПАРД SECURITY". Director on record — Анаев Елтай Иманмаликович. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.