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Security and investigation
KZActiveBIN 210940012782
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ЛЕГИОН 1"

Director
Кызылов Аманжол Ахмедиевич
Incorporated
08.09.2021
Address
Карагандинская область ул. ЖАНГУТТЫ БИ, зд. 73А
Activity
Деятельность частных охранных служб

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Risks

0/18

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 "ЛЕГИОН 1"
BIN
210940012782
Legal address
Карагандинская область ул. ЖАНГУТТЫ БИ, зд. 73А
VAT payer
No, deregistered 16.11.2022. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
356430100
РНН
302400214028
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

80101 Деятельность частных охранных служб

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 17.5K ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 17.5K ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • КА

    Кызылов Аманжол Ахмедиевич

    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 "ЛЕГИОН 1" (BIN 210940012782): Active legal entity, Karaganda Region, registered in 2021, 5 years on the market. Main activity: security and investigation. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 17, 2026). Automated screening of open registries found no risk indicators for «ЛЕГИОН 1». Structure on record: 1 founder. The registry names Кызылов Аманжол Ахмедиевич as director. Per the registry 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.