LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION"
Activities of private security services
BIN 160240033788Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" |
Name in Kazakh | "ОХРАННОЕ АГЕНСТВО "ЛЕГИОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" |
Previous names | ТОО "ОХРАННОЕ АГЕНСТВО "ЛЕГИОН"", ТОО "ОХРАННОЕ АГЕНСТВО "ЛЕГИОН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2026 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Aktau, House 44 |
Registration date | 29.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 27.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" is a llp registered on February 29, 2016 in Aktobe region. 10 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 2021: 1 750 ₸, 53% less than the year before. 40 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 108 500 ₸ | 1 750 ₸ |
| 2020 | 230 082 ₸ | 3 711 ₸ |
| 2017 | 3 902 032 ₸ | 62 936 ₸ |
| 2016 | 3 108 494 ₸ | 50 137 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 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 Aktau, House 44
Locality
Aktobe region
About LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" — BIN 160240033788
Last registry change: 27.04.2022
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" was registered on 29.02.2016. In 2021, estimated annual revenue was 108 500 ₸ and tax payments totaled 1 750 ₸.
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION": registration details and status
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" (BIN 160240033788) has the status “Ликвидация”; dissolution date — 12.02.2026. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Aktau, House 44, 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 LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION"
The head of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" is Anes Azamat Serikuly. Previously, LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" was headed by Shanitov Almat Zhanbolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENSTVO "LEGION" 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.