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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "SFD & SLUZHBA EKSPERTIZY RISKOV" is a llp registered on July 12, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.

31 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Abaya, 52 B

Locality

Almaty

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

Last registry change: 21.04.2023

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, Apt 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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