LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA"

Lawyer activity

BIN 040940019436

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017496 ₸8 ₸

Business activity

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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Il'Jasova Altyn BahytzhanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, 38a

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA" — BIN 040940019436

Last registry change: 12.02.2020

LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA" was registered on 02.09.2004. In 2017, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.

LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA" (BIN 040940019436) has the status “Ликвидация”; dissolution date — 07.02.2025. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, 38a, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA"

The head of LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA" is Il'jasova Altyn Bahytzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA" was headed by Parysheva Tat'jana Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA" 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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