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Other professional activities
KZActiveBIN 201240014586
Plans from 2 000 ₸ a month
No issues with the company
No matches in 18 risk registers, the head or a founder has registry records
To risks

ТОО "FORENSIC CENTER"

Director
Имансу Алексей Васильевич
Incorporated
11.12.2020
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, 10, Н.П. 35
Activity
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Taxes for 20250 ₸−100% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge5 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderИМАНСУ АЛЕКСЕЙ ВАСИЛЬЕВИЧ
    Arrears on social health-insurance contributions

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 "FORENSIC CENTER"
BIN
201240014586
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, 10, Н.П. 35
VAT payer
No
КАТО
151011100
РНН
061800418001
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

74909 Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

1
74909primary

Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 26.3K ₸
  2. 2022: 676.9K ₸
  3. 2023: 10K ₸
  4. 2024: 91.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 26.3K ₸
  2. 2022: 676.9K ₸
  3. 2023: 10K ₸
  4. 2024: 91.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

1
  • ИА

    Имансу Алексей Васильевич

    Director

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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

Active legal entity ТОО "FORENSIC CENTER" (BIN 201240014586), Aktobe Region. Registered in 2020, 6 years on the market. Main activity: other professional activities. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 3, 2026). Open registry checks show no risk indicators for «FORENSIC CENTER». Date of the last change record: May 1, 2026 (change of address). Structure on record: 2 founders. The registry names Имансу Алексей Васильевич as director. Registry snapshot dated 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.