LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP"
Other activities in the field of law
BIN 170140019959Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP"stat.gov.kz |
Name in Kazakh | "ЮРИДИЧЕСКАЯ ХОЛДИНГОВАЯ КОМПАНИЯ АЛЬФА ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" |
Previous names | ТОО "ЮРИДИЧЕСКАЯ ХОЛДИНГОВАЯ КОМПАНИЯ АЛЬФА ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Azerbaijan Mambetov, 12 |
Registration date | 20.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 20.01.2017 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 173 632 240 ₸ | 2 800 520 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Azerbaijan Mambetov , 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" — BIN 170140019959
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" was registered on 20.01.2017. In 2018, estimated annual revenue was 173 632 240 ₸ and tax payments totaled 2 800 520 ₸.
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" (BIN 170140019959) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" has been operating for 9 years 7 months, since 20.01.2017. Registered address — Astana, Raion Sariarka, Ulica Azerbaijan Mambetov, 12, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" is Shortanov Nurzhan Habibullinovich. Previously, LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" was headed by Tleubaev Serik Zhilkibaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" appears in 5 court cases (as defendant — 5, most recent date — 10.06.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP" 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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