LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'»
Sports and recreation education
BIN 220240037962No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'» |
Name in Kazakh | «ФИНАНСОВАЯ ЮРИДИЧЕСКАЯ СЛУЖБА БЕЗОПАСНОСТИ КОНТРОЛЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'" |
Previous names | ТОО "ФИНАНСОВАЯ ЮРИДИЧЕСКАЯ СЛУЖБА БЕЗОПАСНОСТИ КОНТРОЛЬ" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Shaprashti, Street I.Baizaqov, House 27 |
Registration date | 24.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Education |
Number of employees | 0 |
Last re-registration date | 24.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street I.Baizaqov, House 27
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'» — BIN 220240037962
Last registry change: 24.02.2022
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'» was registered on 24.02.2022.
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'» (BIN 220240037962) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Shaprashti, Street I.Baizaqov, House 27, region — Shymkent, Republic of Kazakhstan. Primary activity — Sports and recreation education (OKED 85510). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'» is Karasheva Akmaral Abdimanapovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI KONTROL'» 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.