LIMITED LIABILITY PARTNERSHIP "LEGAL AGENCY ''DE JURE ASTANA"

Financial audit (audit) activities

BIN 060140016129

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202110 188 770 ₸164 335 ₸
20203 100 000 ₸50 000 ₸
20191 577 280 ₸25 440 ₸
20183 339 320 ₸53 860 ₸
20166 200 ₸100 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Дом 12

Unit

КВ. 22

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LEGAL AGENCY ''DE JURE ASTANA" — BIN 060140016129

Last registry change: 31.01.2006

LIMITED LIABILITY PARTNERSHIP "LEGAL AGENCY ''DE JURE ASTANA" was registered on 31.01.2006. In 2021, estimated annual revenue was 10 188 770 ₸ and tax payments totaled 164 335 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "LEGAL AGENCY ''DE JURE ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "LEGAL AGENCY ''DE JURE ASTANA" (BIN 060140016129) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Dinmyhamed Qonaev , Дом 12, КВ. 22, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEGAL AGENCY ''DE JURE ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "LEGAL AGENCY ''DE JURE ASTANA" is Dandybaeva Ajnur Imangazinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LEGAL AGENCY ''DE JURE ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEGAL AGENCY ''DE JURE ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEGAL AGENCY ''DE JURE ASTANA" 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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