TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING"

Lawyer activity

BIN 190440037733

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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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Contacts5

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

69101
Lawyer activity
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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sergenova Dinara Adil'HanovnaOfficer
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , 18

Locality

Shimkent

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING" — BIN 190440037733

Last registry change: 10.01.2024

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING" was registered on 26.04.2019.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING" (BIN 190440037733) has the status “Ликвидация”; dissolution date — 10.01.2024. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, 18, region — Shimkent, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING" is Sergenova Dinara Adil'hanovna.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA AYAN CONSULTING" 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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