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Construction of buildings
KZActiveBIN 171040036185
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "СОКОЛ-ПВ"

Director
Денисов Андрей Юрьевич
Incorporated
27.10.2017
Address
Павлодарская область пр. НҰРСҰЛТАН НАЗАРБАЕВ, 89, кв. 44
Activity
Разработка строительных проектов

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderДЕНИСОВ АНДРЕЙ ЮРЬЕВИЧ
    Listed in the register of dormant taxpayers

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 "СОКОЛ-ПВ"
BIN
171040036185
Legal address
Павлодарская область пр. НҰРСҰЛТАН НАЗАРБАЕВ, 89, кв. 44
VAT payer
No
КАТО
551010000
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

41100 Разработка строительных проектов

1
41100primary

Разработка строительных проектов

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Contacts

Change history

Financials

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
  • ДА

    Денисов Андрей Юрьевич

    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 "СОКОЛ-ПВ" (BIN 171040036185): Active legal entity, Pavlodar Region, registered in 2017, 9 years on the market. Primary classifier activity: construction of buildings. Small enterprise, headcount: up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of address (November 1, 2022). Founders: 1. The registry names Денисов Андрей Юрьевич 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.