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Security and investigation
KZActiveBIN 140441023879
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ФИЛИАЛ ТОО "СКИФ - ТРЕЙД СЕКЬЮРИТИ" В Г. ПАВЛОДАР

Director
Ибраимов Данель Аманжолович
Incorporated
21.04.2014
Address
Павлодарская область ул. КАТАЕВА, 51
РНН
451500292867

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Risks

0/18

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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКИФ - ТРЕЙД СЕКЬЮРИТИ" В Г. ПАВЛОДАР
BIN
140441023879
Status
Active
Director
Ибраимов Данель Аманжолович
Registration date
21.04.2014
Activity
Деятельность частных охранных служб
Legal address
Павлодарская область ул. КАТАЕВА, 51
VAT payer
No
КАТО
551010000
РНН
451500292867
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Has changed

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
26.2M
2025
42.2M+11%
2024
38M+25%
2023
30.4M+24%
2022
24.6M+426%
2021
4.7M
·26.2M
2026year to date
+11%42.2M
2025
+25%38M
2024
+24%30.4M
2023
+426%24.6M
2022
·4.7M
2021
2026
Tax paid26,192,705 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid42,202,366 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid38,027,115 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid30,430,153 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid24,552,019 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,669,351 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ИД

    Ибраимов Данель Аманжолович

    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

Active legal entity ФИЛИАЛ ТОО "СКИФ - ТРЕЙД СЕКЬЮРИТИ" В Г. ПАВЛОДАР (BIN 140441023879), Pavlodar Region. Registered in 2014, 12 years on the market. The main line of business is security and investigation. Enterprise category: small enterprise, 51 to 100 employees. Tax payments received by the budget in 2025: 42.2M ₸. No risk indicators for «СКИФ - ТРЕЙД СЕКЬЮРИТИ» were found in open registries. Date of the last change record: December 1, 2025 (change in headcount). Head per the registry: Ибраимов Данель Аманжолович. Registry data current as of 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.