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Security and investigation
KZActiveBIN 091240001350
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "ОХРАННОЕ АГЕНТСТВО СОКОЛ ВМ"

Director
Бақыт Ерік
Incorporated
02.12.2009
Address
Астана ул. ТҮРКІСТАН, 8, кв. 343
Activity
Деятельность частных охранных служб
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

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 СОКОЛ ВМ"
BIN
091240001350
Legal address
Астана ул. ТҮРКІСТАН, 8, кв. 343
VAT payer
No
КАТО
711210000
РНН
600900626616
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

80101 Деятельность частных охранных служб

4
80101primary

Деятельность частных охранных служб

Secondary

  • 46130Деятельность агентов по оптовой торговле древесиной и строительными материалами
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
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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

3
  • БЕ

    Бақыт Ерік

    Director

Former directors

  • ЕБЕСЕНГАРАЕВ БОЛАТБЕК ЖЕМИСБЕКОВИЧ
  • МСМАГРИПОВ СЕРИК СЕЙТКАРИМОВИЧ
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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 СОКОЛ ВМ" (BIN 091240001350) is an active legal entity, registered in 2009, located in Astana, 17 years on the market. The main line of business is security and investigation. Additional activities (3). Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Date of the last change record: September 1, 2026 (change of director). Number of founders: 1. Head per the registry: Бақыт Ерік. Per the registry as of September 1, 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.