"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA", TOO

BIN 070540010186

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 647 524 ₸42 702 ₸

Business activity

Primary business activity OKED

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ganieva Marzhan OrkaraevnaOfficer
"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ul. Aiteke Bi , Д. 6

Locality

Kizilordinskaya oblast'

About TOO «"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA"» — BIN 070540010186

Up to date as of September 1, 2026

"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA", TOO was registered on 15.05.2007. In 2018, estimated annual revenue was 2 647 524 ₸ and tax payments totaled 42 702 ₸.

TOO «"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA"»: registration details and status

TOO «"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA"» (BIN 070540010186) has the status “Ликвидация”; dissolution date — 11.01.2019. Registered address — 120001, Kizilordinskaya Oblast, Kizilorda, Ul. Aiteke Bi, D. 6, region — Kizilordinskaya oblast', Republic of Kazakhstan.

Management of TOO «"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA"»

The head of TOO «"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA"» is Ganieva Marzhan Orkaraevna.

Verification of TOO «"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA"» are available in the full Statsnet report. All the data to verify TOO «"JURIDICHESKAJA FIRMA" "AҚ PEN ҚARA"» 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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