SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA"
Activities of private security services
BIN 060741006941Get a detailed company report
Full legal name | SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA" |
Name in Kazakh | "ҚАЗАҚСТАН ХАЛЫҚ БАНКІНІҢ "HALYK ИНКАССАЦИЯ" ЕНШІЛЕС ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ СЕМЕЙ ФИЛИАЛЫ |
Name in English | SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Abaya Kunanbaeva, House 109 |
Registration date | 12.08.2005 · 21 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 24.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 744 797 320 ₸ | 12 012 860 ₸ |
| 2025 | 1 930 096 952 ₸ | 31 130 596 ₸ |
| 2024 | 1 706 232 870 ₸ | 27 519 885 ₸ |
| 2023 | 1 582 841 524 ₸ | 25 529 702 ₸ |
| 2022 | 1 247 889 376 ₸ | 20 127 248 ₸ |
| 2021 | 1 137 093 764 ₸ | 18 340 222 ₸ |
| 2020 | 1 074 181 000 ₸ | 17 325 500 ₸ |
| 2019 | 1 115 366 856 ₸ | 17 989 788 ₸ |
| 2018 | 1 100 934 000 ₸ | 17 757 000 ₸ |
| 2017 | 951 452 000 ₸ | 15 346 000 ₸ |
| 2016 | 777 027 586 ₸ | 12 532 703 ₸ |
| 2015 | 691 419 288 ₸ | 11 151 924 ₸ |
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: 2
Connections and affiliations
- 42 total connections
- 5 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Abaya Kunanbaeva , Дом 109
Locality
Oblast' abai
About SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA" — BIN 060741006941
Last registry change: 24.05.2023
SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA" was registered on 12.08.2005. In 2026, estimated annual revenue was 744 797 320 ₸ and tax payments totaled 12 012 860 ₸.
SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA": registration details and status
SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA" (BIN 060741006941) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Abaya Kunanbaeva, House 109, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA"
The head of SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA" is Garipov Altaj Kasymovich. Previously, SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA" was headed by Kaliev Nurlan Sabyrovich.
Verification of SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.06.2023), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of SEMIPALATINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCHERNJAJA ORGANIZATSIJA NARODNOGO BANKA KAZAHSTANA "HALYK INKASSATSIJA" are available in the full Statsnet report. All the data to verify SEMIPALATINSKIJ FILIAL TOVARISCHESTVO 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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