LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI"

Lawyer activity

BIN 060540006304

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201813 762 574 ₸221 977 ₸
20172 427 052 ₸39 146 ₸
201636 651 734 ₸591 157 ₸
2015166 159 814 ₸2 679 997 ₸

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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Martel' Vladimir AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica Kunaeva, 29/1, Vp-10/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI" — BIN 060540006304

Last registry change: 18.05.2006

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI" was registered on 18.05.2006. In 2018, estimated annual revenue was 13 762 574 ₸ and tax payments totaled 221 977 ₸.

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI": registration details and status

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI" (BIN 060540006304) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Kunaeva, 29/1, Vp-10/1, 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 "JURIDICHESKAJA KOMPANIJA "TURABI"

The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI" is Martel' Vladimir Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI" appears in 2 court cases (as defendant — 2, most recent date — 23.02.2016). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI" 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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