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Security and investigation
KZActiveBIN 090741006233
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ФИЛИАЛ ТОО "СЛУЖБА БЕЗОПАСНОСТИ "САМАЙ" ПО ЗАПАДНО-КАЗАХСТАНСКОЙ ОБЛАСТИ И ГОРОДУ УРАЛЬСК

Director
Уразгалиев Ахмедьяр Ерниязович
Incorporated
13.07.2009
Address
Западно-Казахстанская область ул. Е.ОРАКБАЕВА, 2, КВ 2
Activity
Деятельность частных охранных служб
Taxes for 20250 ₸Employeesот 0 до 5 чел. Малые предприятияAge17 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

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

Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛУЖБА БЕЗОПАСНОСТИ "САМАЙ" ПО ЗАПАДНО-КАЗАХСТАНСКОЙ ОБЛАСТИ И ГОРОДУ УРАЛЬСК
BIN
090741006233
Legal address
Западно-Казахстанская область ул. Е.ОРАКБАЕВА, 2, КВ 2
VAT payer
No
КАТО
271010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 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
0 ₸in 2025
By year · ₸
  1. 2021, partial: 29.2K ₸
  2. 2022: 15.2K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 29.2K ₸
  2. 2022: 15.2K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • УА

    Уразгалиев Ахмедьяр Ерниязович

    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

ФИЛИАЛ ТОО "СЛУЖБА БЕЗОПАСНОСТИ "САМАЙ" ПО ЗАПАДНО-КАЗАХСТАНСКОЙ ОБЛАСТИ И ГОРОДУ УРАЛЬСК (BIN 090741006233) is an active legal entity, registered in 2009, located in West Kazakhstan Region, 17 years on the market. The main line of business is security and investigation. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 11, 2026). Automated screening found 1 risk indicator for ФИЛИАЛ ТОО "СЛУЖБА БЕЗОПАСНОСТИ "САМАЙ" ПО ЗАПАДНО-КАЗАХСТАНСКОЙ ОБЛАСТИ И ГОРОДУ УРАЛЬСК: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of name (June 1, 2024). Director on record: Уразгалиев Ахмедьяр Ерниязович. 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.