LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING"

Other activities in the field of law

BIN 180240004669

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201819 167 672 ₸309 156 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozykeev Serik OlzhabaevichOfficer
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarka , 41

Unit

КВ 403

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING" — BIN 180240004669

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING" was registered on 05.02.2018. In 2018, estimated annual revenue was 19 167 672 ₸ and tax payments totaled 309 156 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING" (BIN 180240004669) has the status “Ликвидация”; dissolution date — 21.04.2025. Registered address — Astana , Г. Район Сарыарка, Prospekt Sariarka , 41, КВ 403, 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 "FINANSOVO-JURIDICHESKIJ HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING" is Kozykeev Serik Olzhabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING" 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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