SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI, TOO

Lawyer activity

BIN 091140012868

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69101
Lawyer activity
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Palhozhaev Karimzhan MahambetovichOfficer
SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Enbekshinskii Raion, Avenue Tauke Hana, D.88

Locality

Shimkent

About TOO «SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI» — BIN 091140012868

Last registry change: 19.06.2021

SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI, TOO was registered on 20.11.2009.

llp «SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI»: registration details and status

llp «SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI» (BIN 091140012868) has the status “Ликвидация”; dissolution date — 17.06.2021. Registered address — Shimkent, Enbekshinskii Raion, Avenue Tauke Hana, D.88, region — Shimkent, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private.

Management of TOO «SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI»

The head of TOO «SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI» is Palhozhaev Karimzhan Mahambetovich. Previously, TOO «SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI» was headed by Palhozhaev Karimzhan -.

Verification of TOO «SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI» are available in the full Statsnet report. All the data to verify TOO «SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI» 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