SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F", TOO

Activities of private security services

BIN 120940017952
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Sariagashskii R-On, S. Kurkeles, St. Intimak, D. 16

Locality

Turkistan region

About TOO «SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F"» — BIN 120940017952

Last registry change: 05.02.2020

SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F", TOO was registered on 27.09.2012.

llp «SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F"»: registration details and status

llp «SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F"» (BIN 120940017952) has the status “Ликвидация”; dissolution date — 05.02.2020. Registered address — Turkistan Region, Sariagashskii R-On, S. Kurkeles, St. Intimak, D. 16, region — Turkistan region, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private.

Management of TOO «SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F"»

The head of TOO «SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F"» is Zhahaev Ernar Zhumanovich.

Verification of TOO «SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F"» in official registries of the Republic of Kazakhstan

SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F", TOO appears in 1 court case (as defendant — 1, most recent date — 13.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F"» are available in the full Statsnet report. All the data to verify TOO «SLUZHBA OHRANNOJ BEZOPASNOSTI "VOL'F"» 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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