LIMITED LIABILITY PARTNERSHIP «INVESTMENT AND LEGAL ADVISE»
Provision of other individual services not included in other groups
BIN 140240024587No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESTMENT AND LEGAL ADVISE» |
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 | Ликвидация |
Liquidation date | 11.11.2025 |
Address | Almaty, G. Almalinskii Raion, Street Kojamkulova, 128, Apt 70 |
Registration date | 21.02.2014 · 12 years 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 721 120 ₸ | 27 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Street Kojamkulova, 128
Unit
Apt 70
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INVESTMENT AND LEGAL ADVISE» — BIN 140240024587
Last registry change: 03.05.2022
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, G. Almalinskii Raion, Street Kojamkulova, 128, Apt 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.