LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP»
Business and management consulting
BIN 230640008370No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP» |
Name in Kazakh | «CONSULTING§FORENSIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CONSULTING§FORENSIC GROUP" |
Previous names | ТОО "CFG", ТОО "CONSULTING§FORENSIC GROUP" |
Status | Ликвидация |
Liquidation date | 09.10.2025 |
Address | Almaty, G. Medeuskii Raion, Trakt Kuldjinskii, House 16/3, Apt. 36 |
Registration date | 06.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 24.09.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 280 860 ₸ | 4 530 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 62 total connections
- 30 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Trakt Kuldjinskii, House 16/3
Unit
Apt. 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP» — BIN 230640008370
Last registry change: 24.09.2023
LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP» was registered on 06.06.2023. In 2023, estimated annual revenue was 280 860 ₸ and tax payments totaled 4 530 ₸.
LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP» (BIN 230640008370) has the status “Ликвидация”; dissolution date — 09.10.2025. Registered address — Almaty, G. Medeuskii Raion, Trakt Kuldjinskii, House 16/3, Apt. 36, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP» is Merlin Aleksandr Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP» was headed by Abdykulov Aziz Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CONSULTING§FORENSIC GROUP» 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.