LIMITED LIABILITY PARTNERSHIP «LAW & FINANCE CONSULTING GROUP»
Wholesale of a wide range of goods without any specification
BIN 181140004053No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LAW & FINANCE CONSULTING GROUP» |
Name in Kazakh | «LAW & FINANCE CONSULTING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAW & FINANCE CONSULTING GROUP" |
Previous names | ТОО "САУДА КАПИТАЛЫ", ТОО "LAW & FINANCE CONSULTING GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/2, Apt. 21 |
Registration date | 05.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 289 212 ₸ | 149 826 ₸ |
| 2025 | 1 294 684 ₸ | 20 882 ₸ |
| 2019 | 529 232 ₸ | 8 536 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 77/2
Unit
Apt. 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LAW & FINANCE CONSULTING GROUP» — BIN 181140004053
Last registry change: 05.11.2018
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”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 77/2, Apt. 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.