OHRANNAJA FIRMA "GEPARD-ASV", TOO

Activities of private security services

BIN 030940003993

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202128 811 152 ₸464 696 ₸
201598 704 ₸1 592 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services
Companies in this industry in Almaty

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abrosimov Sergej ValerievichOfficer
OHRANNAJA FIRMA "GEPARD-ASV", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , 90

Locality

Almaty

About TOO «OHRANNAJA FIRMA "GEPARD-ASV"» — BIN 030940003993

Last registry change: 12.02.2021

OHRANNAJA FIRMA "GEPARD-ASV", TOO was registered on 25.09.2003. In 2021, estimated annual revenue was 28 811 152 ₸ and tax payments totaled 464 696 ₸.

llp «OHRANNAJA FIRMA "GEPARD-ASV"»: registration details and status

llp «OHRANNAJA FIRMA "GEPARD-ASV"» (BIN 030940003993) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 90, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private.

Management of TOO «OHRANNAJA FIRMA "GEPARD-ASV"»

The head of TOO «OHRANNAJA FIRMA "GEPARD-ASV"» is Abrosimov Sergej Valerievich.

Verification of TOO «OHRANNAJA FIRMA "GEPARD-ASV"» 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 "GEPARD-ASV"» are available in the full Statsnet report. All the data to verify TOO «OHRANNAJA FIRMA "GEPARD-ASV"» 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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