LIMITED LIABILITY PARTNERSHIP «FINANSOVO-JURIDICHESKIJ HOLDING»
Other activities in the field of law
BIN 180240004669No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVO-JURIDICHESKIJ HOLDING» |
Name in Kazakh | «ҚАРЖЫ-ЗАҢ ХОЛДИНГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKIJ HOLDING" |
Previous names | ТОО "ФИНАНСОВО-ЮРИДИЧЕСКИЙ ХОЛДИНГ" |
Status | Ликвидация |
Liquidation date | 21.04.2025 |
Address | Astana, G. Raion Sariarka, Avenue Sariarka, 41, Apt 403 |
Registration date | 05.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 19 167 672 ₸ | 309 156 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Sariarka, 41
Unit
Apt 403
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FINANSOVO-JURIDICHESKIJ HOLDING» — BIN 180240004669
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, G. Raion Sariarka, Avenue Sariarka, 41, Apt 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.