LIMITED LIABILITY PARTNERSHIP «RISK CONTROL»
Activities of private security services
BIN 210940006534No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RISK CONTROL» |
Name in Kazakh | «RISK CONTROL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RISK CONTROL" |
Previous names | ТОО "IMPERIAL KZ 2021", "RISK CONTROL" 2021", ТОО "RISK CONTROL" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul, Street Toibastar, House 14a |
Registration date | 05.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 05.09.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 301 010 ₸ | 4 855 ₸ |
| 2023 | 5 904 012 ₸ | 95 226 ₸ |
| 2022 | 20 904 664 ₸ | 337 172 ₸ |
| 2021 | 1 085 124 ₸ | 17 502 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Toibastar, House 14a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RISK CONTROL» — BIN 210940006534
Last registry change: 05.09.2021
LIMITED LIABILITY PARTNERSHIP «RISK CONTROL» was registered on 05.09.2021. In 2024, estimated annual revenue was 301 010 ₸ and tax payments totaled 4 855 ₸.
LIMITED LIABILITY PARTNERSHIP «RISK CONTROL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RISK CONTROL» (BIN 210940006534) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul, Street Toibastar, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «RISK CONTROL»
The head of LIMITED LIABILITY PARTNERSHIP «RISK CONTROL» is Akbutaev Ajdar Nazarovich. Previously, LIMITED LIABILITY PARTNERSHIP «RISK CONTROL» was headed by Kurmanov Feliks Bahytovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RISK CONTROL» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RISK CONTROL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RISK CONTROL» 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.