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Security and investigation
KZLiquidatedBIN 180240024742
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ТОО "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "СЕМСЕР-КҮЗЕТ""

Director
Молдагалиев Ербол Садыбекович
Incorporated
19.02.2018
Address
Область Абай ул. СЕВЕРНАЯ, 4А
РНН
182700267418

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 08.11.2026

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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "СЕМСЕР-КҮЗЕТ""
BIN
180240024742
Status
Liquidated
Director
Молдагалиев Ербол Садыбекович
Registration date
19.02.2018
Activity
Деятельность частных охранных служб
Legal address
Область Абай ул. СЕВЕРНАЯ, 4А
VAT payer
No, deregistered 19.07.2025
КАТО
101010000
РНН
182700267418
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
21.7M-29%
2024
30.5M-48%
2023
58.3M-16%
2022
69.4M+357%
2021
15.2M
·0
2026year to date
-29%21.7M
2025
-48%30.5M
2024
-16%58.3M
2023
+357%69.4M
2022
·15.2M
2021
2026
Tax paid0 ₸
Penalty140 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid21,698,540 ₸
Penalty264,305 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid30,549,861 ₸
Penalty1,329,925 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid58,289,969 ₸
Penalty174,376 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid69,406,812 ₸
Penalty4,350 ₸
Fine275,670 ₸
VAT refund0 ₸
2021
Tax paid15,194,991 ₸
Penalty1,906 ₸
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

1
  • МЕ

    Молдагалиев Ербол Садыбекович

    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

ТОО "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "СЕМСЕР-КҮЗЕТ"" (BIN 180240024742) is an active legal entity in Область Абай, registered in 2018 (8 years on the market). Primary activity — деятельность частных охранных служб. Automated screening found 1 risk indicator for "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ ". Director on record — Молдагалиев Ербол Садыбекович. Data current as of November 8, 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.