LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ"
Activities of private security services
BIN 090940001175Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" |
Name in Kazakh | "ОХРАННОЕ АГЕНТСТВО "КЕРЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2023 |
Address | Kostanay Region, Kostanai A., Kostanai, Ul Baimagambetova, 183, K 37 |
Registration date | 28.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 10.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" is a llp registered on August 28, 2009 in Kostanay region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2020: 1 877 ₸, 100% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 116 374 ₸ | 1 877 ₸ |
| 2019 | 65 152 204 ₸ | 1 050 842 ₸ |
| 2018 | 47 727 476 ₸ | 769 798 ₸ |
| 2017 | 31 265 112 ₸ | 504 276 ₸ |
| 2016 | 25 765 650 ₸ | 415 575 ₸ |
| 2015 | 15 260 184 ₸ | 246 132 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Ul Baimagambetova, 183
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" — BIN 090940001175
Last registry change: 10.11.2023
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" was registered on 28.08.2009. In 2020, estimated annual revenue was 116 374 ₸ and tax payments totaled 1 877 ₸.
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" (BIN 090940001175) has the status “Ликвидация”; dissolution date — 07.11.2023. Registered address — Kostanay Region, Kostanai A., Kostanai, Ul Baimagambetova, 183, K 37, region — Kostanay region, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ"
The head of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" is Bigaliev Erbol Kairtaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" appears in 3 court cases (as defendant — 3, most recent date — 12.01.2023). Also on record: 2 events (most recent date — 01.11.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "KEREJ" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.