LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV»
Other activities in the field of law
BIN 091140008750No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV» |
Name in Kazakh | «ЦЕНТР ОЦЕНКИ ПРАВОВЫХ РИСКОВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI PRAVOVYH RISKOV" |
Previous names | ТОО "ЦЕНТР ОЦЕНКИ ПРАВОВЫХ РИСКОВ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Abish Kekilbaiuli, House 270, Apt. 227 |
Registration date | 12.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 12.11.2009 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2019 | 234 856 ₸ | 3 788 ₸ |
| 2018 | 2 510 628 ₸ | 40 494 ₸ |
| 2017 | 43 139 972 ₸ | 695 806 ₸ |
| 2016 | 35 338 698 ₸ | 569 979 ₸ |
| 2015 | 45 329 006 ₸ | 731 113 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Abish Kekilbaiuli, House 270
Unit
Apt. 227
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV» — BIN 091140008750
Last registry change: 12.11.2009
LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV» was registered on 12.11.2009. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV» (BIN 091140008750) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Abish Kekilbaiuli, House 270, Apt. 227, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV»
The head of LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV» is Kasantaev Ajbar Isataevich. Previously, LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV» was headed by Zhukenov Olzhas Zhienbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV» appears in 8 court cases (as plaintiff — 3, as defendant — 5, most recent date — 06.01.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTR OTSENKI PRAVOVYH RISKOV» 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.