LIMITED LIABILITY PARTNERSHIP "CONSULTING§FORENSIC GROUP"
Business and management consulting
BIN 230640008370Full legal name | LIMITED LIABILITY PARTNERSHIP "CONSULTING§FORENSIC GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.10.2025 |
Address | Almaty , Г. Медеуский Район, Trakt Kuldjinskii , Дом 16/3, КВ. 36 |
Registration date | 06.06.2023 · 3 years 3 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
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: 5
Connections and affiliations
- 62 total connections
- 30 by founders
- 6 by address
- 12 by management
- 9 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
Almaty
House number and street
Trakt Kuldjinskii , Дом 16/3
Unit
КВ. 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CONSULTING§FORENSIC GROUP" — BIN 230640008370
Up to date as of September 1, 2026
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 , Г. Медеуский Район, Trakt Kuldjinskii , Дом 16/3, КВ. 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TRUST ADVISORY"
Business and management consulting · Professional, scientific and technical activitiesКАРАГОЙШИНА ДИАНА ЕРЛАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SOVREMENNAJA STROITEL'NAJA TEHNIKA"
Business and management consulting · Professional, scientific and technical activitiesМУХАМЕТОВ РУСЛАН ИРЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ELEVATE CONSULTING"
Business and management consulting · Professional, scientific and technical activitiesИСРАИЛОВ РАМЗАН АДАМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MEAT TEAM KZ"
Business and management consulting · Professional, scientific and technical activitiesГАЙЗЕР АНАСТАСИЯ АНАТОЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MARKETS MENTOR"
Business and management consulting · Professional, scientific and technical activitiesБЕКТЕМИРОВ БАУРЖАН НУРЖАНОВИЧ— Director
small · 1 - 5 pers.