TOO «BJURO FINANSOVOGO MONITORINGA»
Lawyer activity
BIN 080840010595No sign-up or report credits required
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Full legal name | TOO «BJURO FINANSOVOGO MONITORINGA» |
Name in Kazakh | «БЮРО ФИНАНСОВОГО МОНИТОРИНГА» ЖШС |
Name in English | TOO "BJURO FINANSOVOGO MONITORINGA" |
Status | Ликвидация |
Liquidation date | 03.05.2023 |
Address | Almaty Q., Auezov Aydan, Microdistrict Aksai 4, 117/1 |
Registration date | 13.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 04.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 465 000 ₸ | 7 500 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict Aksai 4, 117/1
Locality
Almaty
About TOO «BJURO FINANSOVOGO MONITORINGA» — BIN 080840010595
Last registry change: 04.05.2023
TOO «BJURO FINANSOVOGO MONITORINGA» was registered on 13.08.2008. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
TOO «BJURO FINANSOVOGO MONITORINGA»: registration details and status
TOO «BJURO FINANSOVOGO MONITORINGA» (BIN 080840010595) has the status “Ликвидация”; dissolution date — 03.05.2023. Registered address — Almaty Q., Auezov Aydan, Microdistrict Aksai 4, 117/1, region — Almaty, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BJURO FINANSOVOGO MONITORINGA»
The head of TOO «BJURO FINANSOVOGO MONITORINGA» is Balabekova Arshagul.
Verification of TOO «BJURO FINANSOVOGO MONITORINGA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «BJURO FINANSOVOGO MONITORINGA» are available in the full Statsnet report. All the data to verify TOO «BJURO FINANSOVOGO MONITORINGA» 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.