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Security and investigation
KZActiveBIN 230340004109
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 "ХХХ СЕКЬЮРИТИ КОМПАНИ"

Director
Сагандыков Ербол Уалиханович
Incorporated
03.03.2023
Address
Астана пр. БАУЫРЖАН МОМЫШҰЛЫ, 2В, кв. 121
Activity
Деятельность частных охранных служб

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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 "ХХХ СЕКЬЮРИТИ КОМПАНИ"
BIN
230340004109
Legal address
Астана пр. БАУЫРЖАН МОМЫШҰЛЫ, 2В, кв. 121
VAT payer
No
КАТО
711110000
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

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
  • СЕ

    Сагандыков Ербол Уалиханович

    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 "ХХХ СЕКЬЮРИТИ КОМПАНИ" (BIN 230340004109) is an active legal entity, registered in 2023, located in Astana, 3 years on the market. Main activity: security and investigation. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «ХХХ СЕКЬЮРИТИ КОМПАНИ»: listed in the register of dormant taxpayers. The latest change to registration data: change of name (September 1, 2023). Number of founders: 1. Director on record: Сагандыков Ербол Уалиханович. 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.