TOO "BJURO FINANSOVOGO MONITORINGA"

Lawyer activity

BIN 080840010595

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
2016263 004 ₸4 242 ₸
2015465 000 ₸7 500 ₸

Business activity

Primary business activity OKED

69101
Lawyer activity
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
BA
Balabekova ArshagulOfficer6
T"TOO "BJURO FINANSOVOGO MONITORINGA"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

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, Mikroraion Aksai 4, 117/1

Locality

Almaty

About TOO "BJURO FINANSOVOGO MONITORINGA" — BIN 080840010595

Up to date as of September 1, 2026

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, Mikroraion 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.

Frequently asked questions

Similar companies5