LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP"

Other activities in the field of law

BIN 170140015014

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
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

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuznetsova Anna Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP"
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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

Ulica Chaikovskogo , Дом 37

Unit

КВ. 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP" — BIN 170140015014

Last registry change: 17.01.2017

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP" was registered on 17.01.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP" (BIN 170140015014) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Chaikovskogo , Дом 37, КВ. 29, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP" is Kuznetsova Anna Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP" was headed by Tret'jak Elena Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP" appears in 4 court cases (as defendant — 4, most recent date — 18.05.2023). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKOE AGENTSTVO TR 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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