ТОО "ГРИФОН 2030"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
80101 Деятельность частных охранных служб
Деятельность частных охранных служб
Contacts
Change history
Tax payments
6- 2021, partial: 734.3K ₸
- 2022: 2.4M ₸
- 2023: 1.9M ₸
- 2024: 796.7K ₸
- 2025: 1.5M ₸
- 2026, partial: 932.1K ₸
- 2021, partial: 734.3K ₸
- 2022: 2.4M ₸
- 2023: 1.9M ₸
- 2024: 796.7K ₸
- 2025: 1.5M ₸
- 2026, partial: 932.1K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 734.3K ₸ | 2K ₸ |
| 2022 | 2.4M ₸ | 0 |
| 2023 | 1.9M ₸ | 0 |
| 2024 | 796.7K ₸ | 3K ₸ |
| 2025 | 1.5M ₸ | 0 |
| 2026partial | 932.1K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КД
Картабаев Даурен Темирович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "ГРИФОН 2030" (BIN 140940000763), Karaganda Region. Registered in 2014, 12 years on the market. Primary classifier activity: security and investigation. Enterprise category: small enterprise, up to 5 employees. In 2025, 1.5M ₸ was paid into the budget in taxes (per the tax authority as of August 23, 2026). In the public procurement register: 5 contracts as a supplier, total value 1.4M ₸; the latest contract was signed in 2019. Automated screening of open registries found no risk indicators for «ГРИФОН 2030». Date of the last change record: November 1, 2023 (change in headcount). Structure on record: 1 founder. The registry names Картабаев Даурен Темирович as director. Registry data current 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.