KZ · BINActiveBIN 060340005309
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SIPAR SECURITY"

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 system1/1
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 "SIPAR SECURITY"
BIN
060340005309
Status
Active
Director
Баязитов Рустем Азгатович
Registration date
07.03.2006
Activity
Деятельность частных охранных служб
Legal address
Астана ул. ФАРИЗА ОҢҒАРСЫНОВА, 10, кв. 175
VAT payer
Yes, since 01.05.2006
КАТО
711210000
РНН
600300539917
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

Contacts

Change history

02Financials

Tax payments

6

By year ·

+82%15.4M
2026
-76%8.5M
2025
+91%35M
2024
-22%18.3M
2023
+193%23.5M
2022
·8M
2021
2026
Tax paid15,383,575
Penalty270,000
Fine0
VAT refund0
2025
Tax paid8,456,675.07
Penalty24,200
Fine83,821
VAT refund0
2024
Tax paid34,980,195
Penalty275,722
Fine11,076
VAT refund0
2023
Tax paid18,347,461
Penalty708,000
Fine5,175
VAT refund0
2022
Tax paid23,514,660
Penalty6,500
Fine0
VAT refund0
2021
Tax paid8,012,379.5
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

4
  • БР

    Баязитов Рустем Азгатович

    Director

    since 07.03.2006

Former directors

  • БРБАЯЗИТОВ РУСТЕМ АЗГАТОВИЧ
  • ВПВАСИЛЬЕВ ПАВЕЛ ЕВГЕНЬЕВИЧ
  • КВКИМ ВАЛЕРИЙ АНДРЕЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "SIPAR SECURITY" (BIN 060340005309) is an active legal entity in Астана, registered in 2006 (20 years on the market). Primary activity — деятельность частных охранных служб. Automated screening found 1 risk indicator for "SIPAR SECURITY". Director on record — Баязитов Рустем Азгатович. Data current as of September 18, 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.