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Security and investigation
KZActiveBIN 000740004601
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ОХРАННОЕ АГЕНТСТВО "СЕМЕЙ САКШЫ"

Director
Бекбосынов Байжан Абауханович
Incorporated
11.07.2000
Address
Область Абай ул. ПАРХОМЕНКО, 343
Activity
Деятельность частных охранных служб
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 15.11.2026

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

Комитет государственных доходов · data as of 15.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "ОХРАННОЕ АГЕНТСТВО "СЕМЕЙ САКШЫ"
BIN
000740004601
Legal address
Область Абай ул. ПАРХОМЕНКО, 343
VAT payer
No, deregistered 27.01.2011. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

80101 Деятельность частных охранных служб

1
80101primary

Деятельность частных охранных служб

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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
  • ББ

    Бекбосынов Байжан Абауханович

    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 "ОХРАННОЕ АГЕНТСТВО "СЕМЕЙ САКШЫ" (BIN 000740004601) is an active legal entity, registered in 2000, located in Abai Region, 26 years on the market. Primary classifier activity: security and investigation. Enterprise category: small enterprise, 31 to 40 employees. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. Date of the last change record: June 1, 2024 (change of name). Structure on record: 1 founder. Director on record: Бекбосынов Байжан Абауханович. 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.