JURIDICHESKAJA KOMPANIJA "DIVALLI", TOO
Other activities in the field of law
BIN 081140013983Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA "DIVALLI" |
Name in Kazakh | "ЮРИДИЧЕСКАЯ КОМПАНИЯ "ДИВАЛЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA "DIVALLI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2020 |
Address | Almaty, Ul. Abaya, D. 157 A, Kv. (Ofis) 15 |
Registration date | 21.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 20.02.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 433 874 ₸ | 23 127 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Abaya, D. 157 A, Kv. (Ofis) 15
Locality
Almaty
About TOO «JURIDICHESKAJA KOMPANIJA "DIVALLI"» — BIN 081140013983
Last registry change: 20.02.2020
JURIDICHESKAJA KOMPANIJA "DIVALLI", TOO was registered on 21.11.2008. In 2020, estimated annual revenue was 1 433 874 ₸ and tax payments totaled 23 127 ₸.
llp «JURIDICHESKAJA KOMPANIJA "DIVALLI"»: registration details and status
llp «JURIDICHESKAJA KOMPANIJA "DIVALLI"» (BIN 081140013983) has the status “Ликвидация”; dissolution date — 19.02.2020. Registered address — Almaty, Ul. Abaya, D. 157 A, Kv. (Ofis) 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private.
Management of TOO «JURIDICHESKAJA KOMPANIJA "DIVALLI"»
The head of TOO «JURIDICHESKAJA KOMPANIJA "DIVALLI"» is Baktybaev Bolat Zadabekovich. Previously, TOO «JURIDICHESKAJA KOMPANIJA "DIVALLI"» was headed by Baktybaev Bolat.
Verification of TOO «JURIDICHESKAJA KOMPANIJA "DIVALLI"» 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 «JURIDICHESKAJA KOMPANIJA "DIVALLI"» are available in the full Statsnet report. All the data to verify TOO «JURIDICHESKAJA KOMPANIJA "DIVALLI"» 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
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