ТОО "INSAFE (ИНСЭЙФ)"
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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 РКIn government contracts over 2 years
г.Астана, район Сарыарка, Сәкен Сейфуллин, 6/2, 503 matches the registered one
contract of 16.02.2026
Activities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 5.5K ₸
- 2023: 4.9M ₸
- 2024: 6.4M ₸
- 2025: 6.2M ₸
- 2026, partial: 3.7M ₸
- 2021, partial: 0 ₸
- 2022, partial: 5.5K ₸
- 2023: 4.9M ₸
- 2024: 6.4M ₸
- 2025: 6.2M ₸
- 2026, partial: 3.7M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 5.5K ₸ | 0 |
| 2023 | 4.9M ₸ | 0 |
| 2024 | 6.4M ₸ | 0 |
| 2025 | 6.2M ₸ | 0 |
| 2026partial | 3.7M ₸ | 95 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- СП
Спиридонов Петр Александрович
Director
Former directors
- АААНУАРБЕКОВ АРМАН АМАНТАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "INSAFE (ИНСЭЙФ)" (BIN 221040046174) is an active legal entity, registered in 2022, located in Astana, 4 years on the market. Main activity: retail trade. Small enterprise, headcount: up to 5 employees. In 2025, 6.2M ₸ was paid into the budget in taxes (per the tax authority as of October 26, 2026). Government contracts: 18 contracts as a supplier, total value 4M ₸; the latest contract was signed in 2026. Contracts with the АО «Самрук-Казына» group: 15 contracts as a supplier. Automated screening of open registries found no risk indicators for «INSAFE (ИНСЭЙФ)». The latest change to registration data: change of director (October 1, 2026). Structure on record: 2 founders. Head per the registry: Спиридонов Петр Александрович. Per the registry as of October 3, 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.