CLAIM CONSULTING, TOO
Other activities in the field of law
BIN 160640020027Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CLAIM CONSULTING" |
Name in Kazakh | "CLAIM CONSULTING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CLAIM CONSULTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2022 |
Address | Almaty Q., Jetisu Aydan, Street Novgorodskaya, 110 |
Registration date | 22.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 21-30 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
AI Overview
CLAIM CONSULTING, TOO is a llp registered on June 22, 2016 in Almaty. 10 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.
Tax deductions for 2016: 12 808 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 794 096 ₸ | 12 808 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Novgorodskaya, 110
Locality
Almaty
About TOO «CLAIM CONSULTING» — BIN 160640020027
Last registry change: 06.03.2022
CLAIM CONSULTING, TOO was registered on 22.06.2016. In 2016, estimated annual revenue was 794 096 ₸ and tax payments totaled 12 808 ₸.
llp «CLAIM CONSULTING»: registration details and status
llp «CLAIM CONSULTING» (BIN 160640020027) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Almaty Q., Jetisu Aydan, Street Novgorodskaya, 110, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of TOO «CLAIM CONSULTING»
The head of TOO «CLAIM CONSULTING» is Zelemova Ol'ga Jur'evna.
Verification of TOO «CLAIM CONSULTING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CLAIM CONSULTING» are available in the full Statsnet report. All the data to verify TOO «CLAIM CONSULTING» 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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