ФИЛИАЛ ТОО "СЛУЖБА БЕЗОПАСНОСТИ "САМАЙ" ПО ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ И ГОРОДУ УСТЬ-КАМЕНОГОРСК
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
80101 Деятельность частных охранных служб
Деятельность частных охранных служб
Contacts
Change history
Tax payments
6- 2021, partial: 87.5K ₸
- 2022: 61.3K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 87.5K ₸
- 2022: 61.3K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 87.5K ₸ | 750 ₸ |
| 2022 | 61.3K ₸ | 200 ₸ |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 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- КА
Кожаканов Актан Калыбекович
Director
Founders
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Employees
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Company summary
Active legal entity ФИЛИАЛ ТОО "СЛУЖБА БЕЗОПАСНОСТИ "САМАЙ" ПО ВОСТОЧНО-КАЗАХСТАНСКОЙ ОБЛАСТИ И ГОРОДУ УСТЬ-КАМЕНОГОРСК (BIN 090741006055), East Kazakhstan Region. Registered in 2009, 17 years on the market. Main activity: security and investigation. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of July 30, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: June 1, 2024 (change of name). Director on record: Кожаканов Актан Калыбекович. 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.