LIMITED LIABILITY PARTNERSHIP «JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP»
Other activities in the field of law
BIN 170140019959No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP» |
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 | Active |
Address | Astana, Raion Sariarka, Street Azerbaijan Mambetov, 12 |
Registration date | 20.01.2017 · 9 years 9 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 173 632 240 ₸ | 2 800 520 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Azerbaijan Mambetov, 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «JURIDICHESKAJA HOLDINGOVAJA KOMPANIJA AL'FA GRUPP» — BIN 170140019959
Last registry change: 20.01.2017
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”. Registered address — Astana, Raion Sariarka, Street 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.