CONDOR SECURITY COMPANY, TOO
Provision of other individual services not included in other groups
BIN 070940008248Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CONDOR SECURITY COMPANY" |
Name in Kazakh | "CONDOR SECURITY COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CONDOR SECURITY COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.09.2021 |
Address | Almaty, Almalinskii Raion, Street Djambula, 169, Apt 86 |
Registration date | 12.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 22.09.2021 |
Branches | Not found |
AI Overview
CONDOR SECURITY COMPANY, 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: Provision of other types of services. Company size: Small company.
Tax deductions for 2021: 1 858 ₸. 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 115 196 ₸ | 1 858 ₸ |
| 2017 | 7 626 ₸ | 123 ₸ |
| 2016 | 2 710 206 ₸ | 43 713 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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 Djambula, 169
Locality
Almaty
About TOO «CONDOR SECURITY COMPANY» — BIN 070940008248
Last registry change: 22.09.2021
CONDOR SECURITY COMPANY, TOO was registered on 12.09.2007. In 2021, estimated annual revenue was 115 196 ₸ and tax payments totaled 1 858 ₸.
llp «CONDOR SECURITY COMPANY»: registration details and status
llp «CONDOR SECURITY COMPANY» (BIN 070940008248) has the status “Ликвидация”; dissolution date — 14.09.2021. Registered address — Almaty, Almalinskii Raion, Street Djambula, 169, Apt 86, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «CONDOR SECURITY COMPANY»
The head of TOO «CONDOR SECURITY COMPANY» is Kyrma Denis Jusupovich.
Verification of TOO «CONDOR SECURITY COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «CONDOR SECURITY COMPANY» are available in the full Statsnet report. All the data to verify TOO «CONDOR SECURITY COMPANY» 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.