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Security and investigation
KZActiveBIN 040840005918
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ОХРАННОЕ АГЕНТСТВО "ДЕЛЬТА-V"

Director
Самиров Василий Васильевич
Incorporated
13.08.2004
Address
Карагандинская область ул. ЕРУБАЕВА, 20, КОМНАТА 203
Activity
Деятельность частных охранных служб
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

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 "ДЕЛЬТА-V"
BIN
040840005918
Legal address
Карагандинская область ул. ЕРУБАЕВА, 20, КОМНАТА 203
VAT payer
No, deregistered 21.02.2019. Reason: voluntary withdrawal from VAT registration
КАТО
351013100
РНН
302000244872
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

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

2
  • СВ

    Самиров Василий Васильевич

    Director

Former directors

  • БВБРЕДИХИН ВАСИЛИЙ ВАСИЛЬЕВИЧ
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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 "ДЕЛЬТА-V" (BIN 040840005918): Active legal entity, Karaganda Region, registered in 2004, 22 years on the market. Primary classifier activity: security and investigation. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, July 1, 2024. Number of founders: 1. The registry names Самиров Василий Васильевич as director. 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.