KZ · BINActiveBIN 180840015983
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛ СЕКЬЮРИТИ"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛ СЕКЬЮРИТИ"
BIN
180840015983
Status
Active
Director
Даниев Марат Дауренбекович
Registration date
15.08.2018
Activity
Деятельность частных охранных служб
Legal address
Астана пр. РЕСПУБЛИКА, зд. 68
VAT payer
Yes, since 08.02.2023
КАТО
711310000
РНН
620300481508
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

4
80101primary

Деятельность частных охранных служб

Secondary

  • 46520Оптовая торговля электронным и телекоммуникационным оборудованием и их частями
  • 61109Прочая проводная телекоммуникационная связь
  • 61209Прочая беспроводная телекоммуникационная связь

Contacts

Change history

02Financials

Tax payments

6

By year ·

+166%91M
2026
+11%34.2M
2025
+3049%30.7M
2024
+379%974.9K
2023
+223%203.4K
2022
·63.1K
2021
2026
Tax paid90,970,346
Penalty4,194,000
Fine0
VAT refund0
2025
Tax paid34,154,201.15
Penalty150,000
Fine0
VAT refund0
2024
Tax paid30,704,621.67
Penalty244,779.94
Fine0
VAT refund0
2023
Tax paid974,911
Penalty12,500
Fine0
VAT refund0
2022
Tax paid203,446
Penalty1,000
Fine0
VAT refund0
2021
Tax paid63,066.76
Penalty0
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ДМ

    Даниев Марат Дауренбекович

    Director

    since 15.08.2018

Former directors

  • ДМДАНИЕВ МАРАТ ДАУРЕНБЕКОВИЧ
  • САСЛАМБЕКОВ АЛИБЕК КАЗТАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ИНТЕЛ СЕКЬЮРИТИ" (BIN 180840015983) is an active legal entity in Астана, registered in 2018 (8 years on the market). Primary activity — деятельность частных охранных служб. Automated screening of open registries found no risk indicators for "ИНТЕЛ СЕКЬЮРИТИ". Director on record — Даниев Марат Дауренбекович. Data current as of August 30, 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.