TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA"
Activities of private security services
BIN 220541046690Get a detailed company report
Full legal name | TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA"stat.gov.kz |
Name in Kazakh | "HALYK ИНКАССАЦИЯ" ЖАУАПКЕРШЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ТҮРКІСТАН ФИЛИАЛЫ |
Name in English | TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Mikroraion Jana Qala, Ulica 28, Building 5 |
Registration date | 31.05.2022 · 4 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 18.06.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 612 921 026 ₸ | 9 885 823 ₸ |
| 2025 | 1 607 965 040 ₸ | 25 934 920 ₸ |
| 2024 | 1 393 627 444 ₸ | 22 477 862 ₸ |
| 2023 | 1 327 982 340 ₸ | 21 419 070 ₸ |
| 2022 | 721 031 542 ₸ | 11 629 541 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica 28 , Здание 5
Locality
Turkestanskaya oblast'
About TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA" — BIN 220541046690
Up to date as of September 1, 2026
TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA" was registered on 31.05.2022. In 2026, estimated annual revenue was 612 921 026 ₸ and tax payments totaled 9 885 823 ₸.
TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA": registration details and status
TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA" (BIN 220541046690) has the status “Active”. TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA" has been operating for 4 years 3 months, since 31.05.2022. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Mikroraion Jana Qala, Ulica 28, Building 5, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA"
The head of TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA" is Lijasov Dauren Kazankapovich.
Verification of TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA" are available in the full Statsnet report. All the data to verify TURKESTANSIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA HALYK INKASSATSIJA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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