LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA"
Lawyer activity
BIN 040940019436Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA" |
Name in Kazakh | "СОЛТҮСТІК-КАСПИЙ КОНСАЛТИНГТІК КОМПАНИЯСЫ-ЮРИСПРУДЕНЦИЯ, ҚАРЖЫ, ИНЖИНИРИНГ, ЛОГИСТИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVERO-KASPIJSKAJA KONSALTINGOVAJA KOMPANIJA-JURISPRUDENTSIJA, FINANSY, INZHINIRING, LOGISTIKA" |
Previous names | ТОО "СЕВЕРО-КАСПИЙСКАЯ КОНСАЛТИНГОВАЯ КОМПАНИЯ ЮФИЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2025 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, 38a |
Registration date | 02.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 496 ₸ | 8 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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