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Security and investigation
KZActiveBIN 050841004421
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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АКТЮБИНСКИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА "HALYK ИНКАССАЦИЯ"

Director
Атабаев Бауыржан Ахметович
Incorporated
18.08.2005
Address
Актюбинская область мкр. 11, 112А
РНН
061800245534

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Risks

0/18

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
АКТЮБИНСКИЙ ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА "HALYK ИНКАССАЦИЯ"
BIN
050841004421
Status
Active
Director
Атабаев Бауыржан Ахметович
Registration date
18.08.2005
Activity
Деятельность частных охранных служб
Legal address
Актюбинская область мкр. 11, 112А
VAT payer
No
КАТО
151011100
РНН
061800245534
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Has changed

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
20.6M
2025
36.8M+14%
2024
32.3M+8%
2023
29.8M+21%
2022
24.6M+183%
2021
8.7M
·20.6M
2026year to date
+14%36.8M
2025
+8%32.3M
2024
+21%29.8M
2023
+183%24.6M
2022
·8.7M
2021
2026
Tax paid20,570,525 ₸
Penalty0 ₸
Fine105,963 ₸
VAT refund0 ₸
2025
Tax paid36,796,043 ₸
Penalty0 ₸
Fine161,212 ₸
VAT refund0 ₸
2024
Tax paid32,300,031 ₸
Penalty0 ₸
Fine73,235 ₸
VAT refund0 ₸
2023
Tax paid29,821,663 ₸
Penalty0 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid24,589,016 ₸
Penalty0 ₸
Fine7,658 ₸
VAT refund0 ₸
2021
Tax paid8,700,092 ₸
Penalty0 ₸
Fine6,313 ₸
VAT refund0 ₸
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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

3
  • АБ

    Атабаев Бауыржан Ахметович

    Director

Former directors

  • ІАІЗТІЛЕУОВ АЙБЕК ЗӘКІРЖАНҰЛЫ
  • МБМОЛБАЕВ БОЛАТ СЕРИКОВИЧ
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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

АКТЮБИНСКИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА "HALYK ИНКАССАЦИЯ" (BIN 050841004421) is an active legal entity, registered in 2005, located in Aktobe Region, 21 years on the market. The main line of business is security and investigation. Enterprise category: small enterprise, 51 to 100 employees. 36.8M ₸ in taxes was paid in 2025. Automated screening of open registries found no risk indicators for АКТЮБИНСКИЙ ФИЛИАЛ ТОО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ НАРОДНОГО БАНКА КАЗАХСТАНА "HALYK ИНКАССАЦИЯ". Latest registry change: change of name, June 1, 2024. The registry names Атабаев Бауыржан Ахметович as director. 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.