TOO "SHYGYS KUZET"

Activities of private security services

BIN 070740006581

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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

AI Overview

TOO "SHYGYS KUZET" is a llp registered on July 6, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2017: 1 131 663 ₸, 15% less than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201770 163 106 ₸1 131 663 ₸
201682 591 006 ₸1 332 113 ₸
201594 300 636 ₸1 520 978 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Ratushnogo, 53

Locality

Almaty

About TOO "SHYGYS KUZET" — BIN 070740006581

Last registry change: 01.09.2022

TOO "SHYGYS KUZET" was registered on 06.07.2007. In 2017, estimated annual revenue was 70 163 106 ₸ and tax payments totaled 1 131 663 ₸.

TOO "SHYGYS KUZET": registration details and status

TOO "SHYGYS KUZET" (BIN 070740006581) has the status “Ликвидация”; dissolution date — 01.09.2022. Registered address — Almaty Q., Jetisu Aydan, Street Ratushnogo, 53, 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 TOO "SHYGYS KUZET"

The head of TOO "SHYGYS KUZET" is Askarov Nurzhan Muhtarovich. Previously, TOO "SHYGYS KUZET" was headed by Askarov Nurzhan .

Verification of TOO "SHYGYS KUZET" in official registries of the Republic of Kazakhstan

TOO "SHYGYS KUZET" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 14.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "SHYGYS KUZET" are available in the full Statsnet report. All the data to verify TOO "SHYGYS KUZET" 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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