BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ

Activities of private security services

BIN 190541017511

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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

BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ is a branch registered on May 20, 2019 in Almaty region. 7 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 2021: 78 919 ₸, 1937% more than the year before. 49 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 892 978 ₸78 919 ₸
2020240 250 ₸3 875 ₸

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: 3

Connections and affiliations

  • 49 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 9 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

Almaty Region

House number and street

Microdistrict 4, Building 30/1

Locality

Almaty region

About BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ — BIN 190541017511

Last registry change: 30.07.2023

BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ was registered on 20.05.2019. In 2021, estimated annual revenue was 4 892 978 ₸ and tax payments totaled 78 919 ₸.

BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ: registration details and status

BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ (BIN 190541017511) has the status “Ликвидация”; dissolution date — 21.07.2023. Registered address — Almaty Region, Qonaev A., Qonaev, Microdistrict 4, Building 30/1, region — Almaty region, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ

The head of BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ is Nurahanov Bolat Sabazovich. Previously, BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ was headed by Mattoktanov Kajrat Zhuniskanovich.

Verification of BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ are available in the full Statsnet report. All the data to verify BRANCH OF TOO "DEGERES SEK'JURITI" V G.KAPSHAGAJ 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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