JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA "TOP-JUR AUDIT-AKTOBE", TOO

Activities of road freight transport

BIN 030740008431

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20153 019 958 ₸48 709 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Aktubinskaya oblast'

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nizamov Rinat BurganovichOfficer
JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA "TOP-JUR AUDIT-AKTOBE", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Mahambetova , 32

Locality

Aktubinskaya oblast'

About TOO «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA "TOP-JUR AUDIT-AKTOBE"» — BIN 030740008431

Up to date as of September 1, 2026

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 ₸.

llp «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA "TOP-JUR AUDIT-AKTOBE"»: registration details and status

llp «JURIDICHESKAJA I KONSALTINGOVAJA KORPORATSIJA "TOP-JUR AUDIT-AKTOBE"» (BIN 030740008431) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Mahambetova, 32, Kv 20, region — Aktubinskaya oblast', 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.

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