Skip to content
Security and investigation
KZActiveBIN 110240001225
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "MOBIL O.K. SECURITY COMPANY"

Director
Сулеев Касымбек Амзеулы
Incorporated
01.02.2011
Address
Шымкент пр. ДИНМУХАМЕД КУНАЕВ, зд. 36/3
РНН
582300009230

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MOBIL O.K. SECURITY COMPANY"
BIN
110240001225
Status
Active
Director
Сулеев Касымбек Амзеулы
Registration date
01.02.2011
Activity
Деятельность охранных организаций, учрежденных национальными компаниями
Legal address
Шымкент пр. ДИНМУХАМЕД КУНАЕВ, зд. 36/3

In government contracts over 2 years

  • г.Шымкент, Проспект ДИНМУХАМЕД КУНАЕВ, 36/3 matches the registered one

    contract of 23.09.2026
VAT payer
Yes, since 01.03.2021
КАТО
791310000
РНН
582300009230
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

1
80102primary

Деятельность охранных организаций, учрежденных национальными компаниями

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
195.9K
2025
6.5M-77%
2024
28.6M+185%
2023
10M+151%
2022
4M+121%
2021
1.8M
·195.9K
2026year to date
-77%6.5M
2025
+185%28.6M
2024
+151%10M
2023
+121%4M
2022
·1.8M
2021
2026
Tax paid195,895 ₸
Penalty0 ₸
Fine67,038 ₸
VAT refund0 ₸
2025
Tax paid6,485,050 ₸
Penalty302,000 ₸
Fine58,980 ₸
VAT refund0 ₸
2024
Tax paid28,635,023 ₸
Penalty3,810,000 ₸
Fine495,194 ₸
VAT refund0 ₸
2023
Tax paid10,045,679 ₸
Penalty2,403,678 ₸
Fine484,515 ₸
VAT refund0 ₸
2022
Tax paid4,007,854 ₸
Penalty32,500 ₸
Fine90,359 ₸
VAT refund0 ₸
2021
Tax paid1,812,910 ₸
Penalty13,000 ₸
Fine21,878 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Download

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
  • СК

    Сулеев Касымбек Амзеулы

    Director

Download

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 "MOBIL O.K. SECURITY COMPANY" (BIN 110240001225) is an active legal entity in Шымкент, registered in 2011 (15 years on the market). Primary activity — деятельность охранных организаций, учрежденных национальными компаниями. Per open government registries as of November 8, 2026: 105 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 173,172,924 ₸. Automated screening found 1 risk indicator for "MOBIL O.K. SECURITY COMPANY". Director on record — Сулеев Касымбек Амзеулы. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.