LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK"

Lawyer activity

BIN 190440037753

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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

Contacts11

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
2023213 900 ₸3 450 ₸

Business activity

Primary business activity OKED

69101
Lawyer activity
Companies in this industry in Almaty

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sergenova Dinara Adil'HanovnaDirector
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Nusupbekova , Дом 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK" — BIN 190440037753

Last registry change: 26.04.2019

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK" was registered on 26.04.2019. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK" (BIN 190440037753) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Nusupbekova, House 32, region — Almaty, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK"

The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK" is Sergenova Dinara Adil'hanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK" 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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