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Security and investigation
KZActiveBIN 210940006534
Plans from 2 000 ₸ a month
2/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "RISK CONTROL"

Director
Акбутаев Айдар Назарович
Incorporated
05.09.2021
Address
Алматы мкр. ТАУГУЛЬ, ул. ТОЙБАСТАР, 14А
РНН
620500217060

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 09.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 9, 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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RISK CONTROL"
BIN
210940006534
Status
Active
Director
Акбутаев Айдар Назарович
Registration date
05.09.2021
Activity
Деятельность частных охранных служб
Legal address
Алматы мкр. ТАУГУЛЬ, ул. ТОЙБАСТАР, 14А
VAT payer
No
КАТО
751310000
РНН
620500217060
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

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
4.8K-95%
2023
95K-68%
2022
297.4K+1599%
2021
17.5K
·0
2026year to date
-100%0
2025
-95%4.8K
2024
-68%95K
2023
+1599%297.4K
2022
·17.5K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,834 ₸
Penalty21 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid95,028 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid297,352 ₸
Penalty0 ₸
Fine39,819 ₸
VAT refund0 ₸
2021
Tax paid17,502 ₸
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.

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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

2
  • АА

    Акбутаев Айдар Назарович

    Director

Former directors

  • КФКУРМАНОВ ФЕЛИКС БАХЫТОВИЧ
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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 "RISK CONTROL" (BIN 210940006534) is an active legal entity in Алматы, registered in 2021 (5 years on the market). Primary activity — деятельность частных охранных служб. Automated screening found 2 risk indicators for "RISK CONTROL". Director on record — Акбутаев Айдар Назарович. Data current as of November 9, 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.