LIMITED LIABILITY PARTNERSHIP "CRYPTOFORENSICLAB"

Other activities in the field of information technology and information systems, not included in other groups

BIN 251040028121

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202622 275 670 ₸359 285 ₸
20257 595 930 ₸122 515 ₸

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: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karashev Dauren DautovichOfficer
LIMITED LIABILITY PARTNERSHIP "CRYPTOFORENSICLAB"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tyrkistan , Дом 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CRYPTOFORENSICLAB" — BIN 251040028121

Last registry change: 23.10.2025

LIMITED LIABILITY PARTNERSHIP "CRYPTOFORENSICLAB" was registered on 23.10.2025. In 2026, estimated annual revenue was 22 275 670 ₸ and tax payments totaled 359 285 ₸.

LIMITED LIABILITY PARTNERSHIP "CRYPTOFORENSICLAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "CRYPTOFORENSICLAB" (BIN 251040028121) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Tyrkistan, House 10, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CRYPTOFORENSICLAB"

The head of LIMITED LIABILITY PARTNERSHIP "CRYPTOFORENSICLAB" is Karashev Dauren Dautovich.

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

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CRYPTOFORENSICLAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CRYPTOFORENSICLAB" 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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