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Security and investigation
KZActiveBIN 020240006950
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ФИРМА "ГЕРАКЛЕЯ"

Director
Усольцева Любовь Николаевна
Incorporated
01.02.2002
Address
Северо-Казахстанская область ул. СТРОИТЕЛЬНАЯ, 23А
Activity
Деятельность в области систем обеспечения безопасности

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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 "ФИРМА "ГЕРАКЛЕЯ"
BIN
020240006950
Legal address
Северо-Казахстанская область ул. СТРОИТЕЛЬНАЯ, 23А
VAT payer
No, deregistered 17.10.2023. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is deceased (declared deceased)
КАТО
591010000
РНН
480100211187
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

80200 Деятельность в области систем обеспечения безопасности

2
80200primary

Деятельность в области систем обеспечения безопасности

Secondary

  • 43219Прочие электромонтажные работы
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 895.2K ₸
  2. 2022: 555.2K ₸
  3. 2023: 1.5M ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 895.2K ₸
  2. 2022: 555.2K ₸
  3. 2023: 1.5M ₸
  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

3
  • УЛ

    Усольцева Любовь Николаевна

    Director

Former directors

  • КНКЛАДИЕВА НАТАЛЬЯ НИКОЛАЕВНА
  • УАУСОЛЬЦЕВ АНАТОЛИЙ НИКОЛАЕВИЧ
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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 "ФИРМА "ГЕРАКЛЕЯ" (BIN 020240006950) is an active legal entity, registered in 2002, located in North Kazakhstan Region, 24 years on the market. The main line of business is security and investigation. 1 additional activity is listed. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of November 1, 2026). Public procurement: 2 contracts as a supplier, total value 1.1M ₸; the latest contract was signed in 2019. Open registry checks show no risk indicators for ТОО "ФИРМА "ГЕРАКЛЕЯ". The latest change to registration data: change in activities (November 1, 2023). Number of founders: 1. Head per the registry: Усольцева Любовь Николаевна. 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.