F-L TOO "UMBRELLA SECURITY" SHYMKENT"

Activities of private security services

BIN 120741003465

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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

F-L TOO "UMBRELLA SECURITY" SHYMKENT" is a branch registered on July 6, 2012 in Shymkent. 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 2015: 734 800 ₸. 23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201545 557 600 ₸734 800 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Jibek Joli, 66

Locality

Shymkent

About F-L TOO "UMBRELLA SECURITY" SHYMKENT" — BIN 120741003465

Last registry change: 16.02.2022

F-L TOO "UMBRELLA SECURITY" SHYMKENT" was registered on 06.07.2012. In 2015, estimated annual revenue was 45 557 600 ₸ and tax payments totaled 734 800 ₸.

F-L TOO "UMBRELLA SECURITY" SHYMKENT": registration details and status

F-L TOO "UMBRELLA SECURITY" SHYMKENT" (BIN 120741003465) has the status “Ликвидация”; dissolution date — 15.02.2022. Registered address — Shimkent Q., Enbekshi Aydan, Street Jibek Joli, D.66, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of F-L TOO "UMBRELLA SECURITY" SHYMKENT"

The head of F-L TOO "UMBRELLA SECURITY" SHYMKENT" is Jugaj Ruslan Borisovich.

Verification of F-L TOO "UMBRELLA SECURITY" SHYMKENT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L TOO "UMBRELLA SECURITY" SHYMKENT" are available in the full Statsnet report. All the data to verify F-L TOO "UMBRELLA SECURITY" SHYMKENT" 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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