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Security and investigation
KZActiveBIN 070240011867
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "ОХРАННОЕ АГЕНТСТВО "ҚАСИЕТ"

Director
Юнусов Ерлан Абдухаликович
Incorporated
28.02.2007
Address
Шымкент ул. ТҰРАР РЫСҚҰЛОВ, 162
РНН
582100270508

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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 "ОХРАННОЕ АГЕНТСТВО "ҚАСИЕТ"
BIN
070240011867
Status
Active
Director
Юнусов Ерлан Абдухаликович
Registration date
28.02.2007
Activity
Деятельность частных охранных служб
Legal address
Шымкент ул. ТҰРАР РЫСҚҰЛОВ, 162
VAT payer
No
КАТО
791110000
РНН
582100270508
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.5M
2025
3.6M+5%
2024
3.5M+26%
2023
2.8M+9%
2022
2.5M+246%
2021
730.5K
·1.5M
2026year to date
+5%3.6M
2025
+26%3.5M
2024
+9%2.8M
2023
+246%2.5M
2022
·730.5K
2021
2026
Tax paid1,513,083 ₸
Penalty5,050 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,641,364 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,466,646 ₸
Penalty10,100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,758,757 ₸
Penalty4,682 ₸
Fine82,380 ₸
VAT refund0 ₸
2022
Tax paid2,530,651 ₸
Penalty5,000 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid730,460 ₸
Penalty1,000 ₸
Fine0 ₸
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.

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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
  • ЮЕ

    Юнусов Ерлан Абдухаликович

    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 "ҚАСИЕТ" (BIN 070240011867) is an active legal entity in Шымкент, registered in 2007 (19 years on the market). Primary activity — деятельность частных охранных служб. Automated screening found 1 risk indicator for "ОХРАННОЕ АГЕНТСТВО ". Director on record — Юнусов Ерлан Абдухаликович. 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.