LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE"
Provision of other individual services not included in other groups
BIN 140240024587Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE"stat.gov.kz |
Name in Kazakh | "INVESTMENT AND LEGAL ADVIСE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE" |
Previous names | ТОО "INVESTMENT AND LEGAL ADVISE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2025 |
Address | Almaty , Г. Алмалинский Район, Ulica Kojamkulova , 128, КВ 70 |
Registration date | 21.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.05.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 721 120 ₸ | 27 760 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kojamkulova , 128
Unit
КВ 70
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE" — BIN 140240024587
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE" was registered on 21.02.2014. In 2015, estimated annual revenue was 1 721 120 ₸ and tax payments totaled 27 760 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE" (BIN 140240024587) has the status “Ликвидация”; dissolution date — 11.11.2025. Registered address — Almaty , Г. Алмалинский Район, Ulica Kojamkulova , 128, КВ 70, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE" is Mulladzhanov Ruslan Ravil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTMENT AND LEGAL ADVISE" 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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