KZ · BINActiveBIN 080240007543
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ҚОРҒАУ КҮШІ"

Director
Кушпанова Жанаргуль Аяпбергеновна
Incorporated
06.02.2008
Address
Актюбинская область пр. 312 СТРЕЛКОВОЙ ДИВИЗИИ, 1, кв. 12
РНН
061800272256
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated1/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ҚОРҒАУ КҮШІ"
BIN
080240007543
Status
Active
Director
Кушпанова Жанаргуль Аяпбергеновна
Registration date
06.02.2008
Activity
Деятельность частных охранных служб
Legal address
Актюбинская область пр. 312 СТРЕЛКОВОЙ ДИВИЗИИ, 1, кв. 12
VAT payer
No, deregistered 29.05.2019
КАТО
151013100
РНН
061800272256
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

1
80101primary

Деятельность частных охранных служб

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • КЖ

    Кушпанова Жанаргуль Аяпбергеновна

    Director

    since 06.02.2008

Former directors

  • КАКУШПАНОВ АЯПБЕРГЕН
  • КЖКУШПАНОВА ЖАНАРГУЛЬ АЯПБЕРГЕНОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedReview
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ҚОРҒАУ КҮШІ" (BIN 080240007543) is an active legal entity in Актюбинская область, registered in 2008 (18 years on the market). Primary activity — деятельность частных охранных служб. Automated screening found 3 risk indicators for "ҚОРҒАУ КҮШІ". Director on record — Кушпанова Жанаргуль Аяпбергеновна. Data current as of September 19, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.