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Security and investigation
KZActiveBIN 181140021698
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "EPICA GROUP"

Director
Хамитова Гульнур Кайырбековна
Incorporated
19.11.2018
Address
Атырауская область мкр. АЛМАГҮЛ, 24, кв. 11
РНН
150300212481

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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 "EPICA GROUP"
BIN
181140021698
Status
Active
Director
Хамитова Гульнур Кайырбековна
Registration date
19.11.2018
Activity
Деятельность в области систем обеспечения безопасности
Legal address
Атырауская область мкр. АЛМАГҮЛ, 24, кв. 11

In government contracts over 2 years

  • Атырауская область, г.Атырау, АЛМАГУЛ, 24, 11 matches the registered one

    contract of 20.10.2026
  • Атырауская область, Курмангазинский район, с.Құрманғазы, ЖАЛЕЛ НИГМЕТОВА, 11 another address

    contract of 15.10.2025
VAT payer
Yes, since 26.01.2026
КАТО
231010000
РНН
150300212481
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

2
80200primary

Деятельность в области систем обеспечения безопасности

Secondary

  • 43390Прочие отделочные работы
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.3M
2025
1.8M+167%
2024
669.9K+170%
2023
247.7K+4591%
2022
5.3K
2021
0
·3.3M
2026year to date
+167%1.8M
2025
+170%669.9K
2024
+4591%247.7K
2023
·5.3K
2022
·0
2021
2026
Tax paid3,298,314 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,788,627 ₸
Penalty350 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid669,866 ₸
Penalty0 ₸
Fine360,005 ₸
VAT refund0 ₸
2023
Tax paid247,686 ₸
Penalty200 ₸
Fine44,400 ₸
VAT refund0 ₸
2022
Tax paid5,280 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ХГ

    Хамитова Гульнур Кайырбековна

    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 "EPICA GROUP" (BIN 181140021698) is an active legal entity, registered in 2018, located in Atyrau Region, 8 years on the market. Primary classifier activity: security and investigation. Additional activities (1). Small enterprise, headcount: up to 5 employees. In 2025, 1.8M ₸ was paid into the budget in taxes. Public procurement: 59 contracts as a supplier, total value 144.8M ₸; the latest contract was signed in 2026. Procurement of the АО «Самрук-Казына» group: 5 contracts as a supplier. No risk indicators for «EPICA GROUP» were found in open registries. The latest change to registration data: change of name (September 1, 2026). Number of founders: 1. The registry names Хамитова Гульнур Кайырбековна as director. Per the registry as of September 1, 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.