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Security and investigation
KZActiveBIN 031140001514
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "СУНКАР СЕКЬЮРИТИ ЛТД"

Director
Ботабеков Казбек Серикович
Incorporated
11.11.2003
Address
Павлодарская область ул. МУХТАРА АУЭЗОВА, 161, кв. 69

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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 "СУНКАР СЕКЬЮРИТИ ЛТД"
BIN
031140001514
Status
Active
Director
Ботабеков Казбек Серикович
Registration date
11.11.2003
Activity
Деятельность частных охранных служб
Legal address
Павлодарская область ул. МУХТАРА АУЭЗОВА, 161, кв. 69
VAT payer
No, deregistered 18.04.2017
КАТО
552210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1M
2025
768.4K-12%
2024
877.7K+43%
2023
612.4K-4%
2022
635.9K+451%
2021
115.5K
·1M
2026year to date
-12%768.4K
2025
+43%877.7K
2024
-4%612.4K
2023
+451%635.9K
2022
·115.5K
2021
2026
Tax paid1,004,441 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid768,378 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid877,723 ₸
Penalty350 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid612,447 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid635,923 ₸
Penalty3,500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid115,487 ₸
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
  • БК

    Ботабеков Казбек Серикович

    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 "СУНКАР СЕКЬЮРИТИ ЛТД" (BIN 031140001514) is an active legal entity in Павлодарская область, registered in 2003 (23 years on the market). Primary activity — деятельность частных охранных служб. Automated screening of open registries found no risk indicators for "СУНКАР СЕКЬЮРИТИ ЛТД". Director on record — Ботабеков Казбек Серикович. Data current as of November 6, 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.