LIMITED LIABILITY PARTNERSHIP "TAX LAWYERS GROUP"

Lawyer activity

BIN 131140007504

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20186 647 702 ₸107 221 ₸
201720 263 646 ₸326 833 ₸
201686 369 906 ₸1 393 063 ₸
20159 075 684 ₸146 382 ₸

Business activity

Primary business activity OKED

69101
Lawyer activity
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurbanov Denis KaharovichOfficer
LIMITED LIABILITY PARTNERSHIP "TAX LAWYERS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 1 , 74

Unit

КВ 77

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAX LAWYERS GROUP" — BIN 131140007504

Last registry change: 22.10.2019

LIMITED LIABILITY PARTNERSHIP "TAX LAWYERS GROUP" was registered on 08.11.2013. In 2018, estimated annual revenue was 6 647 702 ₸ and tax payments totaled 107 221 ₸.

LIMITED LIABILITY PARTNERSHIP "TAX LAWYERS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAX LAWYERS GROUP" (BIN 131140007504) has the status “Ликвидация”; dissolution date — 14.10.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 1 , 74, КВ 77, 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 "TAX LAWYERS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TAX LAWYERS GROUP" is Kurbanov Denis Kaharovich. Previously, LIMITED LIABILITY PARTNERSHIP "TAX LAWYERS GROUP" was headed by An Sergej Innokent'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TAX LAWYERS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 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 "TAX LAWYERS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAX LAWYERS GROUP" 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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