LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP"
Activities of private security services
BIN 070440012337Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" |
Name in Kazakh | "IDIAL GROUP" КҮЗЕТ АГЕНТТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" |
Previous names | ТОО "ИДИИАЛ ЛОГИСТИК", ТОО "IDIAL GROUP", ТОС "ОХРАННОЕ АГЕНТСТВО "IDIAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Tassai, Building 137/2 |
Registration date | 13.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 13.04.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" is a llp registered on April 13, 2007 in Shymkent. 19 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2022: 407 844 ₸, 13% less than the year before. 73 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 25 286 328 ₸ | 407 844 ₸ |
| 2021 | 28 996 780 ₸ | 467 690 ₸ |
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
- 73 total connections
- 6 by founders
- 6 by address
- 36 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Tassai, Building 137/2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" — BIN 070440012337
Last registry change: 13.04.2007
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" was registered on 13.04.2007. In 2022, estimated annual revenue was 25 286 328 ₸ and tax payments totaled 407 844 ₸.
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" (BIN 070440012337) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Tassai, Building 137/2, region — Shymkent, 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 AGENTSTVO "IDIAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" is Ispanova Dina Timurovna. Previously, LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" was headed by Zhanpejsov Murat Zhensikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 9 events (2 name changes, most recent date — 01.09.2024), 3 historical names. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" 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.