LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV"

Other activities in the field of law

BIN 120740006523

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69109
Other activities in the field of law
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DA
Dulatbaeva Ajzhan MirzagalimovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV"
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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

Abaya , 52 Б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV" — BIN 120740006523

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV" was registered on 12.07.2012.

LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV": registration details and status

LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV" (BIN 120740006523) has the status “Ликвидация”; dissolution date — 20.04.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 52 B, Cokolnii Etaj, Kv 1, 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 "SFD & SLUZHBA EKSPERTIZY RISKOV"

The head of LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV" is Dulatbaeva Ajzhan Mirzagalimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV" appears in 2 court cases (as defendant — 2, most recent date — 23.10.2019). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY 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.

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