OHRANNOE AGENTSTVO "TEFIDA-M", TOO
Activities of private security services
BIN 121140002343Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE AGENTSTVO "TEFIDA-M" |
Name in Kazakh | "ОХРАННОЕ АГЕНТСТВО "ТЕФИДА-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE AGENTSTVO "TEFIDA-M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Lokomotivnaya, 19, Apt 12 |
Registration date | 05.11.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
AI Overview
OHRANNOE AGENTSTVO "TEFIDA-M", TOO is a llp registered on November 5, 2012 in Aktobe region. 13 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 2015: 68 503 ₸. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 247 186 ₸ | 68 503 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Aktobe Region
House number and street
Street Lokomotivnaya, 19
Locality
Aktobe region
About TOO «OHRANNOE AGENTSTVO "TEFIDA-M"» — BIN 121140002343
Last registry change: 13.10.2022
OHRANNOE AGENTSTVO "TEFIDA-M", TOO was registered on 05.11.2012. In 2015, estimated annual revenue was 4 247 186 ₸ and tax payments totaled 68 503 ₸.
llp «OHRANNOE AGENTSTVO "TEFIDA-M"»: registration details and status
llp «OHRANNOE AGENTSTVO "TEFIDA-M"» (BIN 121140002343) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Lokomotivnaya, 19, Apt 12, region — Aktobe 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 TOO «OHRANNOE AGENTSTVO "TEFIDA-M"»
The head of TOO «OHRANNOE AGENTSTVO "TEFIDA-M"» is Nugmanov Bahtijar Tulegenovich.
Verification of TOO «OHRANNOE AGENTSTVO "TEFIDA-M"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OHRANNOE AGENTSTVO "TEFIDA-M"» are available in the full Statsnet report. All the data to verify TOO «OHRANNOE AGENTSTVO "TEFIDA-M"» 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.