LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR"
Activities in the field of billing and accounting
BIN 200540025153Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR"stat.gov.kz |
Name in Kazakh | "XALIQARALIQ QARJILIQ ZAÑ ОRTALIĞI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR" |
Previous names | ТОО "МФЮЦ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Nikolai Hludov, 20/1 |
Registration date | 30.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 30.05.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 592 906 ₸ | 9 563 ₸ |
| 2020 | 2 371 624 ₸ | 38 252 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Nikolai Hludov, 20/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR" — BIN 200540025153
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR" was registered on 30.05.2020. In 2021, estimated annual revenue was 592 906 ₸ and tax payments totaled 9 563 ₸.
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR" (BIN 200540025153) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR" has been operating for 6 years 3 months, since 30.05.2020. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Nikolai Hludov, 20/1, region — Astana, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR"
The head of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR" is Sharip Majra Tuljukqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ FINANSOVYJ JURIDICHESKIJ TSENTR" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ACCOUNTING PRO"
Activities in the field of billing and accounting · Professional, scientific and technical activitiesЖЕТПИСБАЕВА ЖАНАР АБДРАХИМОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BUHGALTERSKAJA FIRMA +1S"
Activities in the field of billing and accounting · Professional, scientific and technical activitiesБАПЕТОВА МЕРЕКЕ ТАНЛАБЕККЫЗЫ— Officer
small · 1 - 5 pers.
CHASTNAJA KOMPANIJA UNIVERSAL BUSINESS SYSTEM LIMITED
Activities in the field of billing and accounting · Professional, scientific and technical activitiesАРЫСТАН УАЛИХАН ЕРХАНҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "N-KONTRAST"
Activities in the field of billing and accounting · Professional, scientific and technical activitiesШИРЯЕВА НАТАЛЬЯ ВИКТОРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAPITAL INVEST"
Activities in the field of billing and accounting · Professional, scientific and technical activitiesШАРИПОВА КУРАЛАЙ ГАРИПОЛЛОВНА— Director
small · 1 - 5 pers.