СПЕЦИАЛИЗИРОВАННАЯ СЛУЖБА ФИНАНСОВОЙ БЕЗОПАСНОСТИ, ТОО
Адвокатская деятельность
БИН 091140012868Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННАЯ СЛУЖБА ФИНАНСОВОЙ БЕЗОПАСНОСТИ"stat.gov.kz |
Name in Kazakh | "АРНАЙЫ ҚАРЖЫ ҚАУІПСІЗДІК ҚЫЗМЕТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIALIZIROVANNAJA SLUZHBA FINANSOVOJ BEZOPASNOSTI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.06.2021 |
Address | г.Шымкент, Енбекшинский район,проспект Тауке Хана, д.88 |
Registration date | 20.11.2009 · 16 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Last re-registration date | 19.06.2021 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 6
Links and affiliates
- 46 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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СПЕЦИАЛИЗИРОВАННАЯ СЛУЖБА ФИНАНСОВОЙ БЕЗОПАСНОСТИ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г.Шымкент, Енбекшинский район,проспект Тауке Хана, д.88
Locality
Шымкент
Description
Company СПЕЦИАЛИЗИРОВАННАЯ СЛУЖБА ФИНАНСОВОЙ БЕЗОПАСНОСТИ, ТОО was registered on 20.11.2009.
The company was liquidated on 17.06.2021.
Upon registration the organization was assigned BIN 091140012868.
Legal address: г.Шымкент, Енбекшинский район,проспект Тауке Хана, д.88.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Palhozhaev Karimzhan Mahambetovich, Palhozhaev Karimzhan -, Palhozhaev Karimzhan .