LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI"
Lawyer activity
BIN 060540006304No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI" |
Name in Kazakh | "ЮРИДИЧЕСКАЯ КОМПАНИЯ "ТУРАБИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "TURABI" |
Previous names | ТОО "ЮРИДИЧЕСКАЯ КОМПАНИЯ "ТУРАБИ" |
Status | Active |
Address | Astana, Raion Esil, Street Kunaeva, 29/1, Vp-10/1 |
Registration date | 18.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 18.05.2006 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 13 762 574 ₸ | 221 977 ₸ |
| 2017 | 2 427 052 ₸ | 39 146 ₸ |
| 2016 | 36 651 734 ₸ | 591 157 ₸ |
| 2015 | 166 159 814 ₸ | 2 679 997 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Street 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, Street 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.