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Auxiliary financial activities
KZLiquidatedBIN 151140008378
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ТОО "VORBEX"

Director
Воронкин Дмитрий Александрович
Incorporated
10.11.2015
Address
Акмолинская область ул. ТАЛГАТА БИГЕЛЬДИНОВА, 141

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 11.11.2026

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 "VORBEX"
BIN
151140008378
Status
Liquidated
Director
Воронкин Дмитрий Александрович
Registration date
10.11.2015
Activity
Деятельность страховых агентов и брокеров
Legal address
Акмолинская область ул. ТАЛГАТА БИГЕЛЬДИНОВА, 141
VAT payer
No
КАТО
113220100
КФС
Собственность иностранных физических лиц
КСЕ
Страховые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
66220primary

Деятельность страховых агентов и брокеров

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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

2
  • ВД

    Воронкин Дмитрий Александрович

    Director

Former directors

  • БЖБЕКСҰЛТАН ЖЕҢІС ЕРКІНҰЛЫ
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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 "VORBEX" (BIN 151140008378) is a liquidated legal entity, registered in 2015, located in Akmola Region. The main line of business is auxiliary financial activities. Small enterprise, headcount: up to 5 employees. Risk indicator: liquidated according to the tax authority. Date of the last change record: June 1, 2025 (change of name). Structure on record: 1 founder. Director on record: Воронкин Дмитрий Александрович. 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.