LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER"

Lawyer activity

BIN 040740000507

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20253 767 120 ₸60 760 ₸
2017657 510 ₸10 605 ₸
201618 581 214 ₸299 697 ₸

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

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Alij MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beibitshilik , 18

Unit

ОФИС 202

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER" — BIN 040740000507

Last registry change: 14.07.2004

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER" was registered on 14.07.2004. In 2025, estimated annual revenue was 3 767 120 ₸ and tax payments totaled 60 760 ₸.

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER": registration details and status

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER" (BIN 040740000507) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Beibitshilik , 18, ОФИС 202, region — Astana, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER"

The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER" is Ospanov Alij Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER" was headed by Ospanov Alij .

Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER" appears in 1 court case (as defendant — 1, most recent date — 21.01.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKIJ TSENTR "DANEKER" 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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