LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP"

Lawyer activity

BIN 040240001339

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016657 510 ₸10 605 ₸

Business activity

Primary business activity OKED

69101
Lawyer activity
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balgabaev Nurbek MamutovichOfficer
LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abaya , 47

Unit

КВ 2/6

Locality

Astana

About LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP" — BIN 040240001339

LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP" was registered on 11.02.2004. In 2016, estimated annual revenue was 657 510 ₸ and tax payments totaled 10 605 ₸.

LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP": registration details and status

LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP" (BIN 040240001339) has the status “Ликвидация”; dissolution date — 19.03.2024. Registered address — Astana , Г. Район Байқоңыр, Prospekt Abaya , 47, КВ 2/6, region — Astana, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP"

The head of LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP" is Balgabaev Nurbek Mamutovich.

Verification of LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP" in official registries of the Republic of Kazakhstan

LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 28.03.2023). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP" are available in the full Statsnet report. All the data to verify LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP" 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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