OHRANNOE AGENTSTVO "FIVA", TOO

Activities of private security services

BIN 120740001989

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Management and founders
Contact information
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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 "FIVA", TOO is a llp registered on July 4, 2012 in Turkistan region. 14 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.

Tax deductions for 2016: 4 242 ₸, 99% less than the year before. 41 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
201529 245 276 ₸471 698 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Iskakov Kosherbai, 14a

Locality

Turkistan region

About TOO «OHRANNOE AGENTSTVO "FIVA"» — BIN 120740001989

Last registry change: 17.11.2021

OHRANNOE AGENTSTVO "FIVA", TOO was registered on 04.07.2012. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

llp «OHRANNOE AGENTSTVO "FIVA"»: registration details and status

llp «OHRANNOE AGENTSTVO "FIVA"» (BIN 120740001989) has the status “Ликвидация”; dissolution date — 17.11.2021. Registered address — Turkistan Oblisi, Sariagash Aydan, Sariagash Q., Street Iskakov Kosherbai, 14a, region — Turkistan region, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «OHRANNOE AGENTSTVO "FIVA"»

The head of TOO «OHRANNOE AGENTSTVO "FIVA"» is Bajgulov Dastanbek Sejlbekuly. Previously, TOO «OHRANNOE AGENTSTVO "FIVA"» was headed by Slobodjanik Vladimir Gennad'evich.

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

Also on record: 5 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «OHRANNOE AGENTSTVO "FIVA"» are available in the full Statsnet report. All the data to verify TOO «OHRANNOE AGENTSTVO "FIVA"» 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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