LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP"

Wholesale of a wide range of goods without any specification

BIN 181140004053

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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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Contacts12

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
20269 289 212 ₸149 826 ₸
20251 294 684 ₸20 882 ₸
2019529 232 ₸8 536 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmoldin Arman KanatovichDirector
LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 77/2

Unit

КВ. 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP" — BIN 181140004053

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP" was registered on 05.11.2018. In 2026, estimated annual revenue was 9 289 212 ₸ and tax payments totaled 149 826 ₸.

LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP" (BIN 181140004053) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP" has been operating for 7 years 9 months, since 05.11.2018. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 77/2, КВ. 21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP" is Bajmoldin Arman Kanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING 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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