LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA"
Activities of private security services
BIN 090640017973No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA" |
Name in Kazakh | "ЦЕНТР КАССОВЫХ ОПЕРАЦИЙ "NASSIMA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA" |
Previous names | ТОО "ЦКО "NASSIMA" |
Status | Ликвидация |
Liquidation date | 29.07.2025 |
Address | Almaty, Medeuskii Raion, Street Fonvizina, 30/8 |
Registration date | 24.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 61 total connections
- 36 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Fonvizina, 30/8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA" — BIN 090640017973
LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA" was registered on 24.06.2009.
LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA" (BIN 090640017973) has the status “Ликвидация”; dissolution date — 29.07.2025. Registered address — Almaty, Medeuskii Raion, Street Fonvizina, 30/8, 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 LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA" is Panagushin Nikolaj Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR KASSOVYH OPERATSIJ "NASSIMA" 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.