LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE"

Other activities in the field of law

BIN 180940011895

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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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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021158 100 ₸2 550 ₸
2020474 300 ₸7 650 ₸

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: 5

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ionova Anna MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Sadovodcheskoe Tovarishestvo Svyazist , 91

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE" — BIN 180940011895

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE" was registered on 11.09.2018. In 2021, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸.

LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE" (BIN 180940011895) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE" has been operating for 7 years 11 months, since 11.09.2018. Registered address — Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Svyazist, 91, 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 "LAW AND FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE" is Ionova Anna Mihajlovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LAW AND FINANCE" 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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