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Security and investigation
KZActiveBIN 040340005553
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ОХРАННОЕ АГЕНТСТВО "ЦЕЗАРЬ"

Director
Шапошник Ольга Александровна
Incorporated
17.03.2004
Address
Костанайская область ул. МАГНИТНАЯ, 7
Activity
Деятельность частных охранных служб

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Risks

0/18
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 "ОХРАННОЕ АГЕНТСТВО "ЦЕЗАРЬ"
BIN
040340005553
Legal address
Костанайская область ул. МАГНИТНАЯ, 7
VAT payer
No, deregistered 01.01.2007. Reason: voluntary withdrawal from VAT registration
КАТО
392410000
РНН
391700223703
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

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: 1.8K ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 1.8K ₸
  2. 2022: 0 ₸
  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
  • ШО

    Шапошник Ольга Александровна

    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 "ОХРАННОЕ АГЕНТСТВО "ЦЕЗАРЬ" (BIN 040340005553) is an active legal entity, registered in 2004, located in Kostanay Region, 22 years on the market. Primary classifier activity: security and investigation. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 19, 2026). Automated screening of open registries found no risk indicators for ТОО "ОХРАННОЕ АГЕНТСТВО "ЦЕЗАРЬ". The latest change to registration data: change of address (September 1, 2020). Structure on record: 1 founder. Director on record: Шапошник Ольга Александровна. Registry snapshot dated 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.