LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY"
Activities of private security services
BIN 020440003091Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" |
Name in Kazakh | "DITTA SECURITY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.05.2024 |
Address | Almaty, Turksibskii Raion, Ulica Zemnuhova, 19a |
Registration date | 16.04.2002 · 24 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 25.09.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 99 820 ₸ | 1 610 ₸ |
| 2019 | 27 908 432 ₸ | 450 136 ₸ |
| 2018 | 46 077 842 ₸ | 743 191 ₸ |
| 2017 | 146 367 926 ₸ | 2 360 773 ₸ |
| 2016 | 135 871 140 ₸ | 2 191 470 ₸ |
| 2015 | 139 710 118 ₸ | 2 253 389 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 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
Almaty
House number and street
Almaty, Turksibskii Raion, Ulica Zemnuhova, 19a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" — BIN 020440003091
Last registry change: 25.09.2019
LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" was registered on 16.04.2002. In 2020, estimated annual revenue was 99 820 ₸ and tax payments totaled 1 610 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" (BIN 020440003091) has the status “Ликвидация”; dissolution date — 03.05.2024. Registered address — Almaty, Turksibskii Raion, Ulica Zemnuhova, 19a, region — Almaty, 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 "DITTA SECURITY"
The head of LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" is Tojshybaev Sovetbek Balgabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" was headed by Levchuk Vladislav Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" appears in 4 court cases (as plaintiff — 4, most recent date — 21.05.2019). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DITTA SECURITY" 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.