LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS"

Activities of private security services

BIN 060640011631

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS" is a llp registered on June 12, 2006 in Astana. 20 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.

27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
80300
Investigative activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Karagandinskaya, 23a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS" — BIN 060640011631

Last registry change: 12.06.2006

LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS" was registered on 12.06.2006.

LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS" (BIN 060640011631) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Karagandinskaya, 23a, region — Astana, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS"

The head of LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS" is Kenebaev Azat Kuanyshevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'HAFIZ NS" 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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