LIMITED LIABILITY PARTNERSHIP «FINANSOVO-JURIDICHESKAJA KOMPANIJA»
Activities related to insolvency and debt collection
BIN 180940002995No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVO-JURIDICHESKAJA KOMPANIJA» |
Name in Kazakh | «ФИНАНСОВО-ЮРИДИЧЕСКАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVO-JURIDICHESKAJA KOMPANIJA" |
Previous names | ТОО ""КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ФИНАНСОВО-ЮРИДИЧЕСКАЯ КОМПАНИЯ"", ТОО "ФИНАНСОВО-ЮРИДИЧЕСКАЯ КОМПАНИЯ" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Konstantin Ciolkovskii, House 1/1 |
Registration date | 04.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 04.09.2018 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 16 790 778 ₸ | 270 819 ₸ |
| 2020 | 1 538 165 440 ₸ | 24 809 120 ₸ |
| 2019 | 471 463 562 ₸ | 7 604 251 ₸ |
| 2018 | 14 558 220 ₸ | 234 810 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Konstantin Ciolkovskii, House 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, Street 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.