СЕВЕРО-КАЗАХСТАНСКИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА "HALYK ИНКАССАЦИЯ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДДеятельность частных охранных служб
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 15M | 27.3M | 26.7M | 23.4M | 19.4M | 7.3M |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 82.2K | 80.6K | 18.5K | 5.2K | 15.3K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МО
Макаров Олег Александрович
Director
Former directors
- РБРАХИМЖАНОВ БАУРЖАН МЫРЗАБАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
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Company summary
СЕВЕРО-КАЗАХСТАНСКИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА "HALYK ИНКАССАЦИЯ" (BIN 050841004401): Active legal entity, North Kazakhstan Region, registered in 2005, 21 years on the market. The main line of business is security and investigation. Enterprise category: small enterprise, 41 to 50 employees. Tax payments received by the budget in 2025: 27.3M ₸. Public procurement: 2 contracts as a supplier, total value 180,000 ₸; the latest contract was signed in 2016. Automated screening of open registries found no risk indicators for СЕВЕРО-КАЗАХСТАНСКИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА "HALYK ИНКАССАЦИЯ". The latest change to registration data: change of director (September 1, 2025). The registry names Макаров Олег Александрович as director. 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.