ПАВЛОДАРСКИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА "HALYK ИНКАССАЦИЯ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДДеятельность частных охранных служб
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 18.4M | 34.6M | 30M | 28.1M | 22.6M | 8.5M |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 248.7K | 137.6K | 64.6K | 60.4K | 61.3K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШИ
Шепелев Игорь Валерьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ПАВЛОДАРСКИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА "HALYK ИНКАССАЦИЯ" (BIN 050841005241) is an active legal entity, registered in 2009, located in Pavlodar Region, 17 years on the market. Main activity: security and investigation. Enterprise category: small enterprise, 51 to 100 employees. Tax payments received by the budget in 2025: 34.6M ₸. Automated screening of open registries found no risk indicators for ПАВЛОДАРСКИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА "HALYK ИНКАССАЦИЯ". Latest registry change: change of name, September 1, 2021. Head per the registry: Шепелев Игорь Валерьевич. 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.