LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY"
Other activities in the field of law
BIN 141040020936Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY"stat.gov.kz |
Name in Kazakh | "KDF LEGAL COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY" |
Previous names | ТОО "KDF LEGAL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Kazbek Bi , 119, КВ 7/2 |
Registration date | 22.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 852 ₸ | 46 ₸ |
| 2016 | 3 983 004 ₸ | 64 242 ₸ |
| 2015 | 4 134 594 ₸ | 66 687 ₸ |
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: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazbek Bi , 119
Unit
КВ 7/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY" — BIN 141040020936
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY" was registered on 22.10.2014. In 2017, estimated annual revenue was 2 852 ₸ and tax payments totaled 46 ₸.
LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY" (BIN 141040020936) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Kazbek Bi , 119, КВ 7/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY" is Moldahmetov Kajrat Dujsengalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KDF LEGAL COMPANY" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA PO OBSLUZHIVANIJU NASELENIJA"
Other activities in the field of law · Professional, scientific and technical activitiesСАХАНОВА ЖАННА БАКТЫБЕКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN"
Other activities in the field of law · Professional, scientific and technical activitiesМУСУЛМАНКУЛОВА МАДИНА НУРЛАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NOSTRUM CONSULTUM (NOSTRUM KONSALTUM)"
Other activities in the field of law · Professional, scientific and technical activitiesЛИМ ИНЕССА ФЁДОРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BOSS JURIDICAL GROUP"
Other activities in the field of law · Professional, scientific and technical activitiesГОРБАТЕНКО ОЛЕГ АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZLEX LTD"
Other activities in the field of law · Professional, scientific and technical activitiesОМАРОВ ЕРНАТ БАЙЖАНОВИЧ— Director
small · 1 - 5 pers.