OHRANNOE AGENTSTVO "SNAJPER GRUPP", TOO

Activities of private security services

BIN 151240017826

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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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Bureau of National Statistics

AI Overview

OHRANNOE AGENTSTVO "SNAJPER GRUPP", TOO is a llp registered on December 22, 2015 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.

27 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.

Contacts4

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Prokofeva, 215

Locality

Almaty

About TOO «OHRANNOE AGENTSTVO "SNAJPER GRUPP"» — BIN 151240017826

Last registry change: 29.01.2021

OHRANNOE AGENTSTVO "SNAJPER GRUPP", TOO was registered on 22.12.2015.

llp «OHRANNOE AGENTSTVO "SNAJPER GRUPP"»: registration details and status

llp «OHRANNOE AGENTSTVO "SNAJPER GRUPP"» (BIN 151240017826) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Almaty, Almalinskii Raion, Street Prokofeva, 215, 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 TOO «OHRANNOE AGENTSTVO "SNAJPER GRUPP"»

The head of TOO «OHRANNOE AGENTSTVO "SNAJPER GRUPP"» is Ashimhanov Hasan Tursynhanovich.

Verification of TOO «OHRANNOE AGENTSTVO "SNAJPER GRUPP"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «OHRANNOE AGENTSTVO "SNAJPER GRUPP"» are available in the full Statsnet report. All the data to verify TOO «OHRANNOE AGENTSTVO "SNAJPER GRUPP"» 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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