KZ · BINActiveBIN 200740006491
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMANAT GROUP SECURITY"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMANAT GROUP SECURITY"
BIN
200740006491
Status
Active
Director
Есалиев Сагинжан Ниязбекович
Registration date
08.07.2020
Activity
Деятельность частных охранных служб
Legal address
Павлодарская область ул. ӘЛИЯ МОЛДАҒҰЛОВА, зд. 81А
VAT payer
Yes, since 15.02.2026
КАТО
552210000
РНН
301200245424
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

12
80101primary

Деятельность частных охранных служб

Secondary

  • 41100Разработка строительных проектов
  • 43999Прочие строительные работы, требующие специальной квалификации
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 55909Предоставление услуг прочими местами для проживания, не включенными в другие категории
  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки
  • 72199Прочие исследования и разработки в области естественных и технических наук
  • 81102Комплексное обслуживание коммерческих объектов
  • 81212Общая уборка коммерческих зданий
  • 81220Прочая деятельность (специализированная) по уборке зданий, чистке промышленных машин и оборудования
  • 81290Прочая деятельность по уборке
  • 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-79%2.4M
2026
+7028%11.5M
2025
+837%160.8K
2024
-84%17.2K
2023
+418%109.7K
2022
·21.2K
2021
2026
Tax paid2,386,159
Penalty32,400
Fine83,748
VAT refund0
2025
Tax paid11,460,207
Penalty96,200
Fine188,302
VAT refund0
2024
Tax paid160,768.2
Penalty7,585.67
Fine0
VAT refund0
2023
Tax paid17,165.69
Penalty503.8
Fine0
VAT refund0
2022
Tax paid109,714.01
Penalty2,281.58
Fine0
VAT refund0
2021
Tax paid21,196.87
Penalty539.44
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ЕС

    Есалиев Сагинжан Ниязбекович

    Director

    since 08.07.2020

Former directors

  • АМАЙТБЕКОВ МАҚСАТ МҰРАТҰЛЫ
  • ЕСЕСАЛИЕВ САГИНЖАН НИЯЗБЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЕСАЛИЕВ САГИНЖАН НИЯЗБЕКОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "AMANAT GROUP SECURITY" (BIN 200740006491) is an active legal entity in Павлодарская область, registered in 2020 (6 years on the market). Primary activity — деятельность частных охранных служб. Per open government registries as of September 22, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 2,000,000 ₸. Automated screening found 2 risk indicators for "AMANAT GROUP SECURITY". Director on record — Есалиев Сагинжан Ниязбекович. Data current as of September 22, 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.