LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL"

Lawyer activity

BIN 010240001264

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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

Contacts21

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202641 240 726 ₸665 173 ₸
202554 288 936 ₸875 628 ₸
202442 193 418 ₸680 539 ₸
202320 109 452 ₸324 346 ₸
202236 231 684 ₸584 382 ₸
202123 997 348 ₸387 054 ₸
20201 564 880 ₸25 240 ₸
20193 761 664 ₸60 672 ₸
201815 376 000 ₸248 000 ₸
201741 715 398 ₸672 829 ₸
201681 745 016 ₸1 318 468 ₸
201563 323 824 ₸1 021 352 ₸

Business activity

Primary business activity OKED

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

  • 80 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kukshev Oleg LeonidovichDirector
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sharipova A , Дом 63

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL" — BIN 010240001264

Last registry change: 08.02.2001

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL" was registered on 08.02.2001. In 2026, estimated annual revenue was 41 240 726 ₸ and tax payments totaled 665 173 ₸.

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL" (BIN 010240001264) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Sharipova A, House 63, region — Almaty, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL"

The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL" is Kukshev Oleg Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL" was headed by Kjah-ogly Oleg Ashadovich.

Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA-FEDERAL" 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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