DOCUMENT AGENCY (DOKUMENT EDZHENSI), TOO
Lawyer activity
BIN 071040004691No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DOCUMENT AGENCY» (DOKUMENT EDZHENSI) |
Name in Kazakh | «DOCUMENT AGENCY» (ДОКУМЕНТ ЭДЖЕНСИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOCUMENT AGENCY" (DOKUMENT EDZHENSI) |
Status | Ликвидация |
Liquidation date | 28.12.2020 |
Address | Almaty, Almalinskii Raion Street Makataeva, № 117, Korpus "B" |
Registration date | 04.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 28.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 812 444 ₸ | 45 362 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 Street Makataeva, № 117, Korpus "B"
Locality
Almaty
About TOO «DOCUMENT AGENCY (DOKUMENT EDZHENSI)» — BIN 071040004691
Last registry change: 28.12.2020
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 ₸.
Limited liability partnership «DOCUMENT AGENCY (DOKUMENT EDZHENSI)»: registration details and status
Limited liability partnership «DOCUMENT AGENCY (DOKUMENT EDZHENSI)» (BIN 071040004691) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Almaty, Almalinskii Raion Street 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.