ТОО "КАСПИАН ОЙЛ СЕКЪЮРИТИ"
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Risks
3/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
Комитет государственных доходов · data up to 14.01.2026
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: 0 ₸
- 2022: 169.3K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 169.3K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 169.3K ₸ | 0 | 0 |
| 2023 | 0 | 10 ₸ | 51.8K ₸ |
| 2024 | 0 | 0 | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 0 | 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- ТН
Темирханов Нурлан Хайруллаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "КАСПИАН ОЙЛ СЕКЪЮРИТИ" (BIN 041240002181) is an active legal entity, registered in 2004, located in Atyrau Region, 22 years on the market. Primary classifier activity: security and investigation. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 8, 2026). Government contracts: 2 contracts as a supplier, total value 7.1M ₸; the latest contract was signed in 2017. Screening flagged 3 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: May 1, 2026 (change of address). Founders: 2. The registry names Темирханов Нурлан Хайруллаевич as director. 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.