LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S"

Investigative activities

BIN 021040002021 · VAT 60001-0013984

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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

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20243 546 958 ₸57 209 ₸
20235 481 544 ₸88 412 ₸
2022319 007 050 ₸5 145 275 ₸
20211 006 305 818 ₸16 230 739 ₸
2020404 664 948 ₸6 526 854 ₸
2019316 468 026 ₸5 104 323 ₸
2018263 224 782 ₸4 245 561 ₸
2017329 894 002 ₸5 320 871 ₸
2016382 637 588 ₸6 171 574 ₸
2015253 139 304 ₸4 082 892 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dosmambetov Serikbaj KabakbaevichDirector
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Saraishik , Дом 32/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S" — BIN 021040002021

Last registry change: 30.10.2002

LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S" was registered on 30.10.2002. In 2024, estimated annual revenue was 3 546 958 ₸ and tax payments totaled 57 209 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S": registration details and status

LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S" (BIN 021040002021) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Akbulak, Ulica Saraishik, House 32/1, region — Almaty, Republic of Kazakhstan. Primary activity — Investigative activities (OKED 80300). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S"

The head of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S" is Dosmambetov Serikbaj Kabakbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S" was headed by Nurakov Nurlan Amangel'dinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S" in official registries of the Republic of Kazakhstan

Also on record: 10 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "LEGION S" 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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