OHRANNAJA FIRMA TMAR, TOO

Activities of private security services

BIN 070840005091

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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

OHRANNAJA FIRMA TMAR, TOO is a llp registered on August 20, 2007 in Astana. 19 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.

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.

Contacts3

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Avenue Abaya, D. 1/1

Locality

Astana

About TOO «OHRANNAJA FIRMA TMAR» — BIN 070840005091

Last registry change: 05.03.2020

OHRANNAJA FIRMA TMAR, TOO was registered on 20.08.2007.

llp «OHRANNAJA FIRMA TMAR»: registration details and status

llp «OHRANNAJA FIRMA TMAR» (BIN 070840005091) has the status “Ликвидация”; dissolution date — 03.03.2020. Registered address — Astana, St. Avenue Abaya, D. 1/1, region — Astana, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private.

Management of TOO «OHRANNAJA FIRMA TMAR»

The head of TOO «OHRANNAJA FIRMA TMAR» is Tokbaev Danijar Erlanovich.

Verification of TOO «OHRANNAJA FIRMA TMAR» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «OHRANNAJA FIRMA TMAR» are available in the full Statsnet report. All the data to verify TOO «OHRANNAJA FIRMA TMAR» 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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