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Security and investigation
KZActiveBIN 240840009724
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "ASTANA - QALQAN"

Director
Хусаинов Толеген Муратович
Incorporated
08.08.2024
Address
Астана пр. РАҚЫМЖАН ҚОШҚАРБАЕВ, 32, П.М. 3
Activity
Деятельность частных охранных служб
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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
ТОО "ASTANA - QALQAN"
BIN
240840009724
Legal address
Астана пр. РАҚЫМЖАН ҚОШҚАРБАЕВ, 32, П.М. 3
VAT payer
No, deregistered 22.08.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711610000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

80101 Деятельность частных охранных служб

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

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

2
  • ХТ

    Хусаинов Толеген Муратович

    Director

Former directors

  • БАБАСАМБАЕВ АЛМАЗ БАУРЖАНҰЛЫ
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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 "ASTANA - QALQAN" (BIN 240840009724) is an active legal entity, registered in 2024, located in Astana, 2 years on the market. The main line of business is security and investigation. Small enterprise, headcount: 6 to 10 employees. Automated screening found 1 risk indicator for «ASTANA - QALQAN»: listed in the register of dormant taxpayers. Date of the last change record: January 1, 2025 (change of director). Number of founders: 1. Director on record: Хусаинов Толеген Муратович. Per the registry as of June 11, 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.