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Security and investigation
KZActiveBIN 190840006649
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "MOON KUZET"

Director
Оралханов Талант Оралханұлы
Incorporated
06.08.2019
Address
Акмолинская область ул. ЖИБЕК ЖОЛЫ, 42
РНН
620200630678

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MOON KUZET"
BIN
190840006649
Status
Active
Director
Оралханов Талант Оралханұлы
Registration date
06.08.2019
Activity
Деятельность частных охранных служб
Legal address
Акмолинская область ул. ЖИБЕК ЖОЛЫ, 42
VAT payer
No, deregistered 06.12.2024
КАТО
116645100
РНН
620200630678
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.6K
2025
0-100%
2024
318.2K-66%
2023
927.8K+7%
2022
870.5K+219%
2021
272.8K
·2.6K
2026year to date
-100%0
2025
-66%318.2K
2024
+7%927.8K
2023
+219%870.5K
2022
·272.8K
2021
2026
Tax paid2,595 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty200 ₸
Fine0 ₸
VAT refund2,143 ₸
2024
Tax paid318,177 ₸
Penalty5,645 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid927,784 ₸
Penalty21,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid870,486 ₸
Penalty141,000 ₸
Fine229,725 ₸
VAT refund0 ₸
2021
Tax paid272,751 ₸
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

6
  • ОТ

    Оралханов Талант Оралханұлы

    Director

Former directors

  • ЕМЕСМАГАМБЕТОВ МАРАТ САУХЫМОВИЧ
  • ЖБЖАХИН БОЛАТ САГНАЕВИЧ
  • ИТИЗДИБАЕВ ТАЛГАТ АИПХАНОВИЧ
  • КГКОНТАЕВА ГУЛЬНАР КУРМАНГАЗЫЕВНА
  • КАКОПЕЕВ АШУБАСАР ТОКЕНОВИЧ
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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 "MOON KUZET" (BIN 190840006649) is an active legal entity in Акмолинская область, registered in 2019 (7 years on the market). Primary activity — деятельность частных охранных служб. Automated screening of open registries found no risk indicators for "MOON KUZET". Director on record — Оралханов Талант Оралханұлы. 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.