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Security and investigation
KZActiveBIN 171241003121
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ФИЛИАЛ ТОО "АЛЬФА-ЩИТ-С" В ГОРОДЕ СЕМЕЙ

Director
Торпаков Нурлан Хакенович
Incorporated
05.12.2017
Address
Область Абай ул. БЕКЕНА ЖАМАКАЕВА, 138
РНН
182700266332

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА-ЩИТ-С" В ГОРОДЕ СЕМЕЙ
BIN
171241003121
Status
Active
Director
Торпаков Нурлан Хакенович
Registration date
05.12.2017
Activity
Деятельность частных охранных служб
Legal address
Область Абай ул. БЕКЕНА ЖАМАКАЕВА, 138
VAT payer
No
КАТО
101010000
РНН
182700266332
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 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
430.2K
2025
695K
2024
0
2023
0-100%
2022
829.3K+136%
2021
351.1K
·430.2K
2026year to date
·695K
2025
·0
2024
-100%0
2023
+136%829.3K
2022
·351.1K
2021
2026
Tax paid430,234 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid695,038 ₸
Penalty250 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid829,260 ₸
Penalty2,426 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid351,133 ₸
Penalty15 ₸
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
  • ТН

    Торпаков Нурлан Хакенович

    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

ФИЛИАЛ ТОО "АЛЬФА-ЩИТ-С" В ГОРОДЕ СЕМЕЙ (BIN 171241003121) is an active legal entity in Область Абай, registered in 2017 (9 years on the market). Primary activity — деятельность частных охранных служб. Automated screening found 1 risk indicator for "АЛЬФА-ЩИТ-С". Director on record — Торпаков Нурлан Хакенович. Data current as of November 7, 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.