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Security and investigation
KZActiveBIN 040240006964
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ОЛИМП-СЕКЬЮРИТИ"

Director
Когутенко Валерий Семенович
Incorporated
17.02.2004
Address
Область Жетісу ул. АКБАСТАУ, 132, кв. 1
РНН
092200214288

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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 "ОЛИМП-СЕКЬЮРИТИ"
BIN
040240006964
Status
Active
Director
Когутенко Валерий Семенович
Registration date
17.02.2004
Activity
Деятельность частных охранных служб
Legal address
Область Жетісу ул. АКБАСТАУ, 132, кв. 1
VAT payer
No
КАТО
331010000
РНН
092200214288
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

Procurement role
Поставщик

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.3M
2025
668.7K-10%
2024
743.4K-1%
2023
747.5K+53%
2022
488.5K+32466%
2021
1.5K
·1.3M
2026year to date
-10%668.7K
2025
-1%743.4K
2024
+53%747.5K
2023
+32466%488.5K
2022
·1.5K
2021
2026
Tax paid1,277,321 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid668,690 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid743,381 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid747,498 ₸
Penalty0 ₸
Fine86,250 ₸
VAT refund0 ₸
2022
Tax paid488,488 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,500 ₸
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
  • КВ

    Когутенко Валерий Семенович

    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 "ОЛИМП-СЕКЬЮРИТИ" (BIN 040240006964) is an active legal entity in Область Жетісу, registered in 2004 (22 years on the market). Primary activity — деятельность частных охранных служб. Per open government registries as of November 9, 2026: 11 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 47,001,764 ₸. Automated screening of open registries found no risk indicators for "ОЛИМП-СЕКЬЮРИТИ". Director on record — Когутенко Валерий Семенович. Data current as of November 9, 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.