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Security and investigation
KZActiveBIN 131140007059
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ҚАПШАҒАЙ БҮРКІТ"

Director
Ахметжанов Мусагали Раимжанович
Incorporated
08.11.2013
Address
Алматинская область мкр. 5, 48А, кв. 1
РНН
091300221094

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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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ҚАПШАҒАЙ БҮРКІТ"
BIN
131140007059
Status
Active
Director
Ахметжанов Мусагали Раимжанович
Registration date
08.11.2013
Activity
Деятельность частных охранных служб
Legal address
Алматинская область мкр. 5, 48А, кв. 1
VAT payer
Yes, since 23.11.2022
КАТО
191010000
РНН
091300221094
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Procurement role
Организатор, Поставщик

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
21.2M
2025
29.2M+77%
2024
16.5M+73%
2023
9.5M+234%
2022
2.9M+1387%
2021
192K
·21.2M
2026year to date
+77%29.2M
2025
+73%16.5M
2024
+234%9.5M
2023
+1387%2.9M
2022
·192K
2021
2026
Tax paid21,190,909 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid29,166,270 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid16,484,862 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid9,546,500 ₸
Penalty700 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,854,760 ₸
Penalty1,500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid192,000 ₸
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
  • АМ

    Ахметжанов Мусагали Раимжанович

    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

ТОО "ҚАПШАҒАЙ БҮРКІТ" (BIN 131140007059) is an active legal entity, registered in 2013, located in Almaty Region, 13 years on the market. The main line of business is security and investigation. Enterprise category: small enterprise, 16 to 20 employees. Tax payments received by the budget in 2025: 29.2M ₸. In the public procurement register: 11 contracts as a supplier, total value 115M ₸; the latest contract was signed in 2022. No risk indicators for «ҚАПШАҒАЙ БҮРКІТ» were found in open registries. Latest registry change: change in headcount, January 1, 2025. Founders: 1. Director on record: Ахметжанов Мусагали Раимжанович. Per the registry 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.