OHRANNOE AGENTSTVO "OLIMP SEK'JURITI", TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070940008703Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE AGENTSTVO "OLIMP SEK'JURITI" |
Name in Kazakh | "ОЛИМП СЕКЬЮРИТИ" КҮЗЕТ АГЕНТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE AGENTSTVO "OLIMP SEK'JURITI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2022 |
Address | Almaty Q., Jetisu Aydan, Street Pobedi, 35 |
Registration date | 12.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
AI Overview
OHRANNOE AGENTSTVO "OLIMP SEK'JURITI", TOO is a llp registered on September 12, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 2 070 ₸, 100% less than the year before. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 128 340 ₸ | 2 070 ₸ |
| 2016 | 140 025 698 ₸ | 2 258 479 ₸ |
| 2015 | 133 641 992 ₸ | 2 155 516 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Pobedi, 35
Locality
Almaty
About TOO «OHRANNOE AGENTSTVO "OLIMP SEK'JURITI"» — BIN 070940008703
Last registry change: 07.02.2022
OHRANNOE AGENTSTVO "OLIMP SEK'JURITI", TOO was registered on 12.09.2007. In 2017, estimated annual revenue was 128 340 ₸ and tax payments totaled 2 070 ₸.
llp «OHRANNOE AGENTSTVO "OLIMP SEK'JURITI"»: registration details and status
llp «OHRANNOE AGENTSTVO "OLIMP SEK'JURITI"» (BIN 070940008703) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Almaty Q., Jetisu Aydan, Street Pobedi, 35, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «OHRANNOE AGENTSTVO "OLIMP SEK'JURITI"»
The head of TOO «OHRANNOE AGENTSTVO "OLIMP SEK'JURITI"» is Kul'kin Aleksandr Abasovich.
Verification of TOO «OHRANNOE AGENTSTVO "OLIMP SEK'JURITI"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OHRANNOE AGENTSTVO "OLIMP SEK'JURITI"» are available in the full Statsnet report. All the data to verify TOO «OHRANNOE AGENTSTVO "OLIMP SEK'JURITI"» 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.