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Security and investigation
KZActiveBIN 230540012345
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "АГЕНТСТВО БЕЗОПАСНОСТИ "IRBIS"

Director
Иващенко Михаил Витальевич
Incorporated
11.05.2023
Address
Акмолинская область ул. ЖЕНИС, 9
РНН
030600216843

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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 "АГЕНТСТВО БЕЗОПАСНОСТИ "IRBIS"
BIN
230540012345
Status
Active
Director
Иващенко Михаил Витальевич
Registration date
11.05.2023
Activity
Деятельность частных охранных служб
Legal address
Акмолинская область ул. ЖЕНИС, 9

In government contracts over 2 years

VAT payer
Yes, since 04.11.2025
КАТО
113447100
РНН
030600216843
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Procurement role
Поставщик

Activities

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
21.8M
2025
2.3M+56%
2024
1.4M+963%
2023
135.6K
2022
0
2021
0
·21.8M
2026year to date
+56%2.3M
2025
+963%1.4M
2024
·135.6K
2023
·0
2022
·0
2021
2026
Tax paid21,759,631 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,254,369 ₸
Penalty0 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid1,441,000 ₸
Penalty2 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid135,605 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ИМ

    Иващенко Михаил Витальевич

    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

Active legal entity ТОО "АГЕНТСТВО БЕЗОПАСНОСТИ "IRBIS" (BIN 230540012345), Akmola Region. Registered in 2023, 3 years on the market. The main line of business is security and investigation. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 2.3M ₸. Government contracts: 1 contract as a supplier, total value 658,800 ₸; the latest contract was signed in 2025. No risk indicators for ТОО "АГЕНТСТВО БЕЗОПАСНОСТИ "IRBIS" were found in open registries. Date of the last change record: November 1, 2024 (change in headcount). Structure on record: 1 founder. The registry names Иващенко Михаил Витальевич 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.