FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ

Activities of private security services

BIN 200941036703

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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

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ is a branch registered on September 29, 2020 in Pavlodar region. 6 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.

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

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

Pavlodar Region

House number and street

Pavlodar Region, Ekibastuz A., Ekibastuz, Road 10 Lineinii, 13

Locality

Pavlodar region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ — BIN 200941036703

Last registry change: 29.03.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ was registered on 29.09.2020.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ (BIN 200941036703) has the status “Ликвидация”; dissolution date — 29.03.2021. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Road 10 Lineinii, 13, region — Pavlodar 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ is Bektaeva Zhannat Raujanovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "SOP QORGAU" V GORODE EKIBASTUZ 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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