DOCUMENT AGENCY (DOKUMENT EDZHENSI), TOO

Lawyer activity

BIN 071040004691

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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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Contacts2

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
20152 812 444 ₸45 362 ₸

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: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZD
Zheleznov Dmitrij GennadievichOfficer6
DADOCUMENT AGENCY (DOKUMENT EDZHENSI), TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion Ulica Makataeva, № 117, Korpus "B"

Locality

Almaty

About TOO «DOCUMENT AGENCY (DOKUMENT EDZHENSI)» — BIN 071040004691

Up to date as of September 1, 2026

DOCUMENT AGENCY (DOKUMENT EDZHENSI), TOO was registered on 04.10.2007. In 2015, estimated annual revenue was 2 812 444 ₸ and tax payments totaled 45 362 ₸.

llp «DOCUMENT AGENCY (DOKUMENT EDZHENSI)»: registration details and status

llp «DOCUMENT AGENCY (DOKUMENT EDZHENSI)» (BIN 071040004691) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Almaty, Almalinskii Raion Ulica Makataeva, № 117, Korpus "B", region — Almaty, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private.

Management of TOO «DOCUMENT AGENCY (DOKUMENT EDZHENSI)»

The head of TOO «DOCUMENT AGENCY (DOKUMENT EDZHENSI)» is Zheleznov Dmitrij Gennadievich. Previously, TOO «DOCUMENT AGENCY (DOKUMENT EDZHENSI)» was headed by Kotukov Vasilij Aleksandrovich.

Verification of TOO «DOCUMENT AGENCY (DOKUMENT EDZHENSI)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DOCUMENT AGENCY (DOKUMENT EDZHENSI)» are available in the full Statsnet report. All the data to verify TOO «DOCUMENT AGENCY (DOKUMENT EDZHENSI)» 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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