OHRANNOE AGENTSTVO "AL'FA-ANTIKRIMINAL", TOO

Investigative activities

BIN 090240016108

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202033 852 ₸546 ₸
20191 254 570 ₸20 235 ₸

Business activity

Primary business activity OKED

80300
Investigative activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajtahunov Erkebulan NauryzbaevichOfficer
OHRANNOE AGENTSTVO "AL'FA-ANTIKRIMINAL", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Orbita 3, D. 20, Kv. (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 ₸.

llp «OHRANNOE AGENTSTVO "AL'FA-ANTIKRIMINAL"»: registration details and status

llp «OHRANNOE AGENTSTVO "AL'FA-ANTIKRIMINAL"» (BIN 090240016108) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, Ul. Orbita 3, D. 20, Kv. (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.

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