LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES"

Other activities in the field of law

BIN 180940012516

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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

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: 2

Connections and affiliations

  • 45 total connections
  • 12 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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Esirkepov Ajdaulet BolatulyDirector
LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kazahbaev , Дом 22

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES" — BIN 180940012516

Last registry change: 11.09.2018

LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES" was registered on 11.09.2018.

LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES" (BIN 180940012516) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Kazahbaev, House 22, 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 "FIN & LEGAL SERVICES"

The head of LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES" is Esirkepov Ajdaulet Bolatuly. Previously, LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES" was headed by Toleubaev Nurkeldi Muhtarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES" 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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