LIMITED LIABILITY PARTNERSHIP «JURIDICHESKAJA KOMPANIJA -TORELIK»
Lawyer activity
BIN 190440037753No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JURIDICHESKAJA KOMPANIJA -TORELIK» |
Name in Kazakh | «ТОРЕЛІК - ЗАҢ КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA -TORELIK" |
Previous names | ТОО "КОМПАНИЯ ЮРИДИЧЕСКАЯ AYAN CONSULTING", ТОО "AYAN ИНТЕР МЕБЕЛЬ", ТОО"ТОРЕЛІК - ЗАҢ КОМПАНИЯСЫ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Nusupbekova, House 32 |
Registration date | 26.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 26.04.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nusupbekova, House 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, Street 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.