LIMITED LIABILITY PARTNERSHIP «FIN & LEGAL SERVICES»
Other activities in the field of law
BIN 180940012516No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FIN & LEGAL SERVICES» |
Name in Kazakh | «FIN & LEGAL SERVICES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIN & LEGAL SERVICES" |
Previous names | ТОО "FIN & LEGAL SERVICES" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, Street Kazahbaev, House 22 |
Registration date | 11.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 11.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 45 total connections
- 12 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kazahbaev, House 22
Locality
Shymkent
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 — Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, Street Kazahbaev, House 22, 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 «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.