OHRANNOE AGENTSTVO "LEGION KZ", TOO
Provision of other individual services not included in other groups
BIN 131040028484Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE AGENTSTVO "LEGION KZ"stat.gov.kz |
Name in Kazakh | "ОХРАННОЕ АГЕНТСТВО "ЛЕГИОН KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE AGENTSTVO "LEGION KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2020 |
Address | Almaty, Ul. Square Respubliki , Ulica Furmanova, D. 13/195 |
Registration date | 31.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 022 ₸ | 81 ₸ |
| 2018 | 880 220 076 ₸ | 14 197 098 ₸ |
| 2017 | 24 274 488 ₸ | 391 524 ₸ |
| 2016 | 69 998 682 ₸ | 1 129 011 ₸ |
| 2015 | 1 978 313 236 ₸ | 31 908 278 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Square Respubliki , Ulica Furmanova, D. 13/195
Locality
Almaty
About TOO «OHRANNOE AGENTSTVO "LEGION KZ"» — BIN 131040028484
Up to date as of September 1, 2026
OHRANNOE AGENTSTVO "LEGION KZ", TOO was registered on 31.10.2013. In 2019, estimated annual revenue was 5 022 ₸ and tax payments totaled 81 ₸.
llp «OHRANNOE AGENTSTVO "LEGION KZ"»: registration details and status
llp «OHRANNOE AGENTSTVO "LEGION KZ"» (BIN 131040028484) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Almaty, Ul. Square Respubliki , Ulica Furmanova, D. 13/195, 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 «OHRANNOE AGENTSTVO "LEGION KZ"»
The head of TOO «OHRANNOE AGENTSTVO "LEGION KZ"» is Potapova Elena Evgen'evna.
Verification of TOO «OHRANNOE AGENTSTVO "LEGION KZ"» in official registries of the Republic of Kazakhstan
OHRANNOE AGENTSTVO "LEGION KZ", TOO appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 26.03.2018). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OHRANNOE AGENTSTVO "LEGION KZ"» are available in the full Statsnet report. All the data to verify TOO «OHRANNOE AGENTSTVO "LEGION KZ"» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZPAKSERVICE (KAZPAKSERVIS)"
Provision of other individual services not included in other groups · Provision of other types of servicesКАМИРДИНОВА ГЮЗАЛЬ ТУРСУНЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "DOVERIE-KACHESTVO-REZUL'TAT"
Provision of other individual services not included in other groups · Provision of other types of servicesСАПАРХАНОВ ДИЯС БАХИТЖАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "CENTER OF INDUSTRIAL SAFETY"
Provision of other individual services not included in other groups · Provision of other types of servicesАРГИНБАЕВ КАНЫШ МУХТАРОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOKYO MARKET" ( TOKIO MARKET)"
Provision of other individual services not included in other groups · Provision of other types of servicesСЕРИК МАРИНА— Officer
small
LIMITED LIABILITY PARTNERSHIP"TRUST MEDIATION WARRANTY"
Provision of other individual services not included in other groups · Provision of other types of servicesКУДАЙКУЛОВ НУРСУЛТАН КАДЫРАХУНОВИЧ— Director
small