LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "DELTA GROUP SECURITY"

Activities of private security services

BIN 211240028944 · VAT 30001-1015191
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 030 936 ₸16 628 ₸
2021108 500 ₸1 750 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 51 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Alihanova, House 37/4

Unit

Apt. 44

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "DELTA GROUP SECURITY" — BIN 211240028944

Last registry change: 22.08.2022

LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "DELTA GROUP SECURITY" was registered on 27.12.2021. In 2022, estimated annual revenue was 1 030 936 ₸ and tax payments totaled 16 628 ₸.

LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "DELTA GROUP SECURITY": registration details and status

LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "DELTA GROUP SECURITY" (BIN 211240028944) has the status “Ликвидация”; dissolution date — 22.05.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, House 37/4, Apt. 44, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "DELTA GROUP SECURITY"

The head of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "DELTA GROUP SECURITY" is Kozhahmetov Sabit Sejtkaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "DELTA GROUP SECURITY" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.08.2023). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "DELTA GROUP SECURITY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "DELTA GROUP SECURITY" 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.

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