LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA"

Activities related to insolvency and debt collection

BIN 180940002995

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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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Bureau of National Statistics

Contacts13

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
202116 790 778 ₸270 819 ₸
20201 538 165 440 ₸24 809 120 ₸
2019471 463 562 ₸7 604 251 ₸
201814 558 220 ₸234 810 ₸

Business activity

Primary business activity OKED

69204
Activities related to insolvency and debt collection
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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urombaev Torehan ErgalievichDirector
LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Konstantin Ciolkovskii , Дом 1/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA" — BIN 180940002995

Last registry change: 04.09.2018

LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA" was registered on 04.09.2018. In 2021, estimated annual revenue was 16 790 778 ₸ and tax payments totaled 270 819 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA" (BIN 180940002995) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Konstantin Ciolkovskii, House 1/1, region — Astana, Republic of Kazakhstan. Primary activity — Activities related to insolvency and debt collection (OKED 69204). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA" is Urombaev Torehan Ergalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA" 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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