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Security and investigation
KZActiveBIN 130640019484
Plans from 2 000 ₸ a month
2/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "КҮЗЕТ АГЕНТТІГІ "ҰШҚЫН"

Director
Кунушпаева Анара Мадетбековна
Incorporated
25.06.2013
Address
Астана ул. ОРЛЫКӨЛ, 10, КВ 3
РНН
620300372172

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

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

Комитет государственных доходов · data as of 10.11.2026

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 "КҮЗЕТ АГЕНТТІГІ "ҰШҚЫН"
BIN
130640019484
Status
Active
Director
Кунушпаева Анара Мадетбековна
Registration date
25.06.2013
Activity
Деятельность в области систем обеспечения безопасности
Legal address
Астана ул. ОРЛЫКӨЛ, 10, КВ 3
VAT payer
No, deregistered 30.06.2016
КАТО
711310000
РНН
620300372172
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
80200primary

Деятельность в области систем обеспечения безопасности

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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
  • КА

    Кунушпаева Анара Мадетбековна

    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 "КҮЗЕТ АГЕНТТІГІ "ҰШҚЫН" (BIN 130640019484) is an active legal entity, registered in 2013, located in Astana, 13 years on the market. Primary classifier activity: security and investigation. Size: small enterprise, staff of 51 to 100. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. Latest registry change: change of address, October 1, 2019. Structure on record: 1 founder. Head per the registry: Кунушпаева Анара Мадетбековна. 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.