LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING»
Wholesale of a wide range of goods without any specification
BIN 080940017625No sign-up or report credits required
Contacts13
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING» |
Name in Kazakh | «FINANCE & LAW CONSULTING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE & LAW CONSULTING" |
Previous names | ТОО "FINANCE & LAW CONSULTING" |
Status | Active |
Address | Astana, Raion Almaty, Street Shamshi Qaldayaqov, House 11, Apt. 287 |
Registration date | 29.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 76 616 500 ₸ | 1 235 750 ₸ |
| 2018 | 158 100 ₸ | 2 550 ₸ |
| 2016 | 3 174 400 ₸ | 51 200 ₸ |
| 2015 | 4 495 248 ₸ | 72 504 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 60 total connections
- 6 by founders
- 6 by address
- 30 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shamshi Qaldayaqov, House 11
Unit
Apt. 287
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING» — BIN 080940017625
Last registry change: 29.09.2008
LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING» was registered on 29.09.2008. In 2019, estimated annual revenue was 76 616 500 ₸ and tax payments totaled 1 235 750 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING» (BIN 080940017625) has the status “Active”. Registered address — Astana, Raion Almaty, Street Shamshi Qaldayaqov, House 11, Apt. 287, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING»
The head of LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING» is Mombekov Eltaj Sultanuly. Previously, LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING» was headed by Tleubaeva Lejla Bakytovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING» in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCE & LAW CONSULTING» 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.