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Security and investigation
KZActiveBIN 140640016749
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

ТОО "ИМПЕРИЯ СЕВЕР"

Director
Какимжанов Серик Маратович
Incorporated
18.06.2014
Address
Костанайская область ул. ТӘУЕЛСІЗДІК, 135/1, КВ 36
Activity
Деятельность частных охранных служб

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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

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИЯ СЕВЕР"
BIN
140640016749
Legal address
Костанайская область ул. ТӘУЕЛСІЗДІК, 135/1, КВ 36
VAT payer
No, deregistered 01.01.2015. Reason: voluntary withdrawal from VAT registration
КАТО
391010000
РНН
391700283487
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

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: 305.1K ₸
  2. 2022: 32.9K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 305.1K ₸
  2. 2022: 32.9K ₸
  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
  • КС

    Какимжанов Серик Маратович

    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 "ИМПЕРИЯ СЕВЕР" (BIN 140640016749) is an active legal entity, registered in 2014, located in Kostanay Region, 12 years on the market. The main line of business is security and investigation. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 26, 2026). Government contracts: 4 contracts as a supplier, total value 469,300 ₸; the latest contract was signed in 2020. Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: September 1, 2019 (change of main activity). Number of founders: 1. Head per the registry: Какимжанов Серик Маратович. 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.