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Security and investigation
KZActiveBIN 220541046690
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТУРКЕСТАНСИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА HALYK ИНКАССАЦИЯ"

Director
Лиясов Даурен Казанкапович
Incorporated
31.05.2022
Address
Туркестанская область НЕТ
Activity
Деятельность частных охранных служб
Taxes for 202525.7M ₸+16% vs 2024Employeesот 41 до 50 чел. Малые предприятияAge4 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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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
ТУРКЕСТАНСИЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА HALYK ИНКАССАЦИЯ"
BIN
220541046690
Legal address
Туркестанская область НЕТ
VAT payer
No
КАТО
611010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Has changed

Activities

80101 Деятельность частных охранных служб

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6
25.7M ₸in 2025, +16% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 11.5M ₸
  3. 2023: 21.1M ₸
  4. 2024: 22.1M ₸
  5. 2025: 25.7M ₸
  6. 2026, partial: 15.4M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 11.5M ₸
  3. 2023: 21.1M ₸
  4. 2024: 22.1M ₸
  5. 2025: 25.7M ₸
  6. 2026, partial: 15.4M ₸
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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
  • ЛД

    Лиясов Даурен Казанкапович

    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

ТУРКЕСТАНСИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА HALYK ИНКАССАЦИЯ" (BIN 220541046690) is an active legal entity, registered in 2022, located in Turkestan Region, 4 years on the market. Main activity: security and investigation. Small enterprise, headcount: 41 to 50 employees. 25.7M ₸ in taxes was paid in 2025 (per the tax authority as of September 29, 2026). No risk indicators for «ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА HALYK ИНКАССАЦИЯ» were found in open registries. Date of the last change record: July 1, 2024 (change of name). Head per the registry: Лиясов Даурен Казанкапович. 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.