OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL», TOO
Investigative activities
BIN 090240016108No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE AGENTSTVO "AL'FA-ANTIKRIMINAL" |
Name in Kazakh | "ОХРАННОЕ АГЕНТСТВО "АЛЬФА-АНТИКРИМИНАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE AGENTSTVO "AL'FA-ANTIKRIMINAL" |
Status | Ликвидация |
Liquidation date | 11.06.2020 |
Address | Almaty, St. Orbita 3, D. 20, Apt. (Ofis) 77 |
Registration date | 19.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 33 852 ₸ | 546 ₸ |
| 2019 | 1 254 570 ₸ | 20 235 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Almaty, St. Orbita 3, D. 20, Apt. (Ofis) 77
Locality
Almaty
About TOO «OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL»» — BIN 090240016108
Last registry change: 11.06.2020
OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL», TOO was registered on 19.02.2009. In 2020, estimated annual revenue was 33 852 ₸ and tax payments totaled 546 ₸.
Limited liability partnership «OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL»»: registration details and status
Limited liability partnership «OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL»» (BIN 090240016108) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. Orbita 3, D. 20, Apt. (Ofis) 77, region — Almaty, Republic of Kazakhstan. Primary activity — Investigative activities (OKED 80300). Business category — Small enterprise, ownership type — Private.
Management of TOO «OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL»»
The head of TOO «OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL»» is Ajtahunov Erkebulan Nauryzbaevich.
Verification of TOO «OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL»» in official registries of the Republic of Kazakhstan
OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL», TOO appears in 2 court cases (as defendant — 2, most recent date — 03.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL»» are available in the full Statsnet report. All the data to verify TOO «OHRANNOE AGENTSTVO «AL'FA-ANTIKRIMINAL»» 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.