LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP"
Lawyer activity
BIN 040240001339No sign-up or report credits required
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Full legal name | LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP" |
Name in Kazakh | "ЮРИДИЧЕСКАЯ И КОНСАЛТИНГОВАЯ КОМПАНИЯ "ЮРАУДИТГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LLP "JURIDICHESKAJA I KONSALTINGOVAJA KOMPANIJA "JURAUDITGRUPP" |
Status | Ликвидация |
Liquidation date | 19.03.2024 |
Address | Astana, G. Raion Baiqonir, Avenue Abaya, 47, Apt 2/6 |
Registration date | 11.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 657 510 ₸ | 10 605 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Avenue Abaya, 47
Unit
Apt 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, G. Raion Baiqonir, Avenue Abaya, 47, Apt 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.