LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ"

Other activities in the field of law

BIN 171240003770

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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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Bureau of National Statistics

Contacts10

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
2019313 100 ₸5 050 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajtore Ozalhan EdilhanulyOfficer
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "ARBITRAJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Nurtas , Д.107

Locality

Shimkent

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 — Shimkent, Karatauskii Raion, Mikroraion Nurtas, D.107, region — Shimkent, 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.

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