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Security and investigation
KZActiveBIN 040341010951
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ФИЛИАЛ ТОО "ГРУПП ЧЕТЫРЕ" В ГОРОДЕ АКСАЙ

Director
Рашов Тимур Булатович
Incorporated
13.07.2006
Address
Западно-Казахстанская область ул. ДЖАМБУЛЬСКАЯ, 148, кв. 2
Activity
Деятельность частных охранных служб

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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 "ГРУПП ЧЕТЫРЕ" В ГОРОДЕ АКСАЙ
BIN
040341010951
Legal address
Западно-Казахстанская область ул. ДЖАМБУЛЬСКАЯ, 148, кв. 2
VAT payer
No
КАТО
273620100
РНН
270300212541
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 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: 256.4K ₸
  2. 2022: 2.1M ₸
  3. 2023: 595.3K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 256.4K ₸
  2. 2022: 2.1M ₸
  3. 2023: 595.3K ₸
  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

2
  • РТ

    Рашов Тимур Булатович

    Director

Former directors

  • БАБЕКТЕМИРОВ АРКЕН ГАББАСОВИЧ
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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 "ГРУПП ЧЕТЫРЕ" В ГОРОДЕ АКСАЙ (BIN 040341010951) is an active legal entity, registered in 2006, located in West Kazakhstan Region, 20 years on the market. The main line of business is security and investigation. Small enterprise, headcount: 6 to 10 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 25, 2026). Open registry checks show no risk indicators for «ГРУПП ЧЕТЫРЕ». The latest change to registration data: change of director (November 1, 2025). The registry names Рашов Тимур Булатович as director. Registry snapshot dated 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.