LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI»

Activities of private security services

BIN 041040003589
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts35

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202210 598 652 ₸170 946 ₸
202110 895 880 ₸175 740 ₸
202017 794 992 ₸287 016 ₸
201920 991 216 ₸338 568 ₸
2018407 464 744 ₸6 572 012 ₸
2017475 490 648 ₸7 669 204 ₸
2016610 282 244 ₸9 843 262 ₸
2015502 674 176 ₸8 107 648 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 64 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 35 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Dinmuhamed Kunaev, House 13

Unit

Apt. 22

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI» — BIN 041040003589

Last registry change: 29.10.2004

LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI» was registered on 29.10.2004. In 2022, estimated annual revenue was 10 598 652 ₸ and tax payments totaled 170 946 ₸.

LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI» (BIN 041040003589) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, House 13, Apt. 22, region — Shymkent, 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 «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI»

The head of LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI» is Kurbanov Moldijar Bahitzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI» was headed by Kurbanov Moldijar .

Verification of LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI» appears in 4 court cases (as defendant — 4, most recent date — 06.12.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (35 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OHRANNOE AGENTSTVO EFA-1 SEK'JURITI» 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