DEFA SECURITY, TOO
Activities of private security services
BIN 050940001584Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEFA SECURITY" |
Name in Kazakh | "DEFA SECURITY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEFA SECURITY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Almaty, Jetisuskii Raion Ul Jeltoksan, 37 |
Registration date | 23.09.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 80 352 ₸ | 1 296 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Jetisuskii Raion Ul Jeltoksan, 37
Locality
Almaty
About TOO «DEFA SECURITY» — BIN 050940001584
Last registry change: 21.12.2020
DEFA SECURITY, TOO was registered on 23.09.2005. In 2018, estimated annual revenue was 80 352 ₸ and tax payments totaled 1 296 ₸.
llp «DEFA SECURITY»: registration details and status
llp «DEFA SECURITY» (BIN 050940001584) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Almaty, Jetisuskii Raion Ul Jeltoksan, 37, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private.
Management of TOO «DEFA SECURITY»
The head of TOO «DEFA SECURITY» is Tlepbergenuly Bahyt.
Verification of TOO «DEFA SECURITY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DEFA SECURITY» are available in the full Statsnet report. All the data to verify TOO «DEFA 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.