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Security and investigation
KZActiveBIN 230340010163
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "АҚТӨРЕ ОХРАННОЕ АГЕНСТВО"

Director
Өрлеубек Дарқан
Incorporated
07.03.2023
Address
Область Жетісу ул. ІЛИЯС ЖАНСҮГІРОВ, 8
Activity
Деятельность частных охранных служб

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 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 "АҚТӨРЕ ОХРАННОЕ АГЕНСТВО"
BIN
230340010163
Legal address
Область Жетісу ул. ІЛИЯС ЖАНСҮГІРОВ, 8
VAT payer
No
КАТО
333233100
РНН
700200000202
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

80101 Деятельность частных охранных служб

1
80101primary

Деятельность частных охранных служб

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Contacts

Change history

Financials

Tax payments

6
1.8K ₸in 2025, −74% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 151.1K ₸
  4. 2024: 7K ₸
  5. 2025: 1.8K ₸
  6. 2026, partial: 618.6K ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 151.1K ₸
  4. 2024: 7K ₸
  5. 2025: 1.8K ₸
  6. 2026, partial: 618.6K ₸
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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
  • ӨД

    Өрлеубек Дарқан

    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 "АҚТӨРЕ ОХРАННОЕ АГЕНСТВО" (BIN 230340010163), Zhetysu Region. Registered in 2023, 3 years on the market. Primary classifier activity: security and investigation. Size: small enterprise, staff of up to 5. In 2025, 1,846 ₸ was paid into the budget in taxes (per the tax authority as of October 12, 2026). Government contracts: 73 contracts as a supplier, total value 21.7M ₸; the latest contract was signed in 2023. Automated screening found 1 risk indicator for «АҚТӨРЕ ОХРАННОЕ АГЕНСТВО»: tax debt over 20 MCI, unpaid for more than 4 months. Structure on record: 1 founder. The registry names Өрлеубек Дарқан as director. Registry snapshot dated 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.