LIMITED LIABILITY PARTNERSHIP «DE COMPANY»

Lawyer activity

BIN 050840011230
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20162 064 600 ₸33 300 ₸
20159 400 936 ₸151 628 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Siganaq, House 2

Unit

Apt. 228

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DE COMPANY» — BIN 050840011230

Last registry change: 01.08.2005

LIMITED LIABILITY PARTNERSHIP «DE COMPANY» was registered on 01.08.2005. In 2016, estimated annual revenue was 2 064 600 ₸ and tax payments totaled 33 300 ₸.

LIMITED LIABILITY PARTNERSHIP «DE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DE COMPANY» (BIN 050840011230) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganaq, House 2, Apt. 228, region — Astana, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «DE COMPANY» is Shukeeva Ajgerim Tolegenovna. Previously, LIMITED LIABILITY PARTNERSHIP «DE COMPANY» was headed by Zhapashev Erlan Bakeshevich.

Verification of LIMITED LIABILITY PARTNERSHIP «DE COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DE COMPANY» 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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