JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA «TOP-JUR AUDIT-AKTOBE», TOO
Activities of road freight transport
BIN 030740008431No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA "TOP-JUR AUDIT-AKTOBE" |
Name in Kazakh | «ЮРИДИЧЕСКАЯ И КОНСАЛТИНГОВАЯ КОРПОРАЦИЯ» «ТОП-ЮР АУДИТ-АКТОБЕ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA "TOP-JUR AUDIT-AKTOBE" |
Status | Ликвидация |
Liquidation date | 09.03.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mahambetova, 32, Apt 20 |
Registration date | 07.07.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 019 958 ₸ | 48 709 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Mahambetova, 32
Locality
Aktobe Region
About TOO «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA «TOP-JUR AUDIT-AKTOBE»» — BIN 030740008431
Last registry change: 13.03.2021
JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA «TOP-JUR AUDIT-AKTOBE», TOO was registered on 07.07.2003. In 2015, estimated annual revenue was 3 019 958 ₸ and tax payments totaled 48 709 ₸.
Limited liability partnership «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA «TOP-JUR AUDIT-AKTOBE»»: registration details and status
Limited liability partnership «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA «TOP-JUR AUDIT-AKTOBE»» (BIN 030740008431) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mahambetova, 32, Apt 20, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA «TOP-JUR AUDIT-AKTOBE»»
The head of TOO «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA «TOP-JUR AUDIT-AKTOBE»» is Nizamov Rinat Burganovich.
Verification of TOO «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA «TOP-JUR AUDIT-AKTOBE»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA «TOP-JUR AUDIT-AKTOBE»» are available in the full Statsnet report. All the data to verify TOO «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA «TOP-JUR AUDIT-AKTOBE»» 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.