FINANCIAL & LEGAL SERVICES, TOO
Business and management consulting
BIN 200540001631Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANCIAL & LEGAL SERVICES"stat.gov.kz |
Name in Kazakh | "FINANCIAL & LEGAL SERVICES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANCIAL & LEGAL SERVICES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2021 |
Address | Almaty, Medeuskii Raion, Mikroraion Samal-1, 9, Kv 22 |
Registration date | 05.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 06.05.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Samal-1 , 9
Locality
Almaty
About TOO «FINANCIAL & LEGAL SERVICES» — BIN 200540001631
Up to date as of September 1, 2026
FINANCIAL & LEGAL SERVICES, TOO was registered on 05.05.2020.
llp «FINANCIAL & LEGAL SERVICES»: registration details and status
llp «FINANCIAL & LEGAL SERVICES» (BIN 200540001631) has the status “Ликвидация”; dissolution date — 29.10.2021. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal-1, 9, Kv 22, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINANCIAL & LEGAL SERVICES»
The head of TOO «FINANCIAL & LEGAL SERVICES» is Suzhikova Zhuldyz Bahytovna.
Verification of TOO «FINANCIAL & LEGAL SERVICES» 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 TOO «FINANCIAL & LEGAL SERVICES» are available in the full Statsnet report. All the data to verify TOO «FINANCIAL & 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.
Frequently asked questions
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