LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA"

BIN 190440032217

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202624 306 852 ₸392 046 ₸
202534 968 868 ₸564 014 ₸
202412 870 518 ₸207 589 ₸
202328 002 796 ₸451 658 ₸
2022111 722 202 ₸1 801 971 ₸
20212 535 428 ₸40 894 ₸
202021 450 636 ₸345 978 ₸
20193 236 400 ₸52 200 ₸

Business activity

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
  • Government contracts: 13

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musina Aida ZhomartovnaDirector
LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Oralhan Bokei , Дом 13

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA" — BIN 190440032217

Last registry change: 23.04.2019

LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA" was registered on 23.04.2019. In 2026, estimated annual revenue was 24 306 852 ₸ and tax payments totaled 392 046 ₸. According to public sources: 13 government contracts.

LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA" (BIN 190440032217) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Oralhan Bokei, House 13, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA"

The head of LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA" is Musina Aida Zhomartovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA" appears in 1 court case (as plaintiff — 1, most recent date — 09.01.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUDEBNAJA EKSPERTIZA" 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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