LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ"
Other activities in the field of law
BIN 171240003770No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ" |
Name in Kazakh | "ARBITRAJ" ЗАҢГЕРЛІК КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ" |
Previous names | ТОО "ЮРИДИЧЕСКАЯ КОМПАНИЯ "АРБИТРАЖ" |
Status | Ликвидация |
Liquidation date | 06.12.2023 |
Address | Shymkent, Karatauskii Raion, Microdistrict Nurtas, D.107 |
Registration date | 05.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nurtas, D.107
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ" — BIN 171240003770
Last registry change: 08.12.2023
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ" was registered on 05.12.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ" (BIN 171240003770) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nurtas, D.107, region — Shymkent, 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 "JURIDICHESKAJA KOMPANIJA "ARBITRAJ"
The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ" is Bajtore Ozalhan Edilhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ" was headed by Zharkynbekov Al'huat Dajrahynovich.
Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ" 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.