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Security and investigation
KZActiveBIN 090440005209
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ДАНА СЕКЬЮРИТИ"

Director
Исмаилов Асет Батырович
Incorporated
30.03.2009
Address
Область Жетісу ул. АБЫЛАЙ ХАНА, 28, кв. 2
РНН
092300211485

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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 "ДАНА СЕКЬЮРИТИ"
BIN
090440005209
Status
Active
Director
Исмаилов Асет Батырович
Registration date
30.03.2009
Activity
Деятельность частных охранных служб
Legal address
Область Жетісу ул. АБЫЛАЙ ХАНА, 28, кв. 2
VAT payer
Yes, since 10.12.2025
КАТО
331810000
РНН
092300211485
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

Procurement role
Поставщик

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
21.8K
2025
825.7K-60%
2024
2M-3%
2023
2.1M+3%
2022
2.1M+391%
2021
418.2K
·21.8K
2026year to date
-60%825.7K
2025
-3%2M
2024
+3%2.1M
2023
+391%2.1M
2022
·418.2K
2021
2026
Tax paid21,767 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid825,736 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,040,304 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,109,475 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,054,380 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid418,216 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • ИА

    Исмаилов Асет Батырович

    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 "ДАНА СЕКЬЮРИТИ" (BIN 090440005209) is an active legal entity in Область Жетісу, registered in 2009 (17 years on the market). Primary activity — деятельность частных охранных служб. Per open government registries as of November 8, 2026: 34 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,322,324 ₸. Automated screening of open registries found no risk indicators for "ДАНА СЕКЬЮРИТИ". Director on record — Исмаилов Асет Батырович. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.