BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS
Other activities in the field of law
BIN 100441006376Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALISstat.gov.kz |
Name in Kazakh | "И.М. ЛУНЁВТІҢ ЗАҢГЕРЛІК КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ LIBEROR CRIMINALIS ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Risbek Batira, 4a-4 |
Registration date | 05.04.2010 · 16 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 101 432 ₸ | 1 636 ₸ |
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: 2
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz A., Taraz, Ulica Risbek Batira, 4a-4
Locality
Jambilskaya oblast'
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS — BIN 100441006376
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS was registered on 05.04.2010. In 2015, estimated annual revenue was 101 432 ₸ and tax payments totaled 1 636 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS (BIN 100441006376) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS has been operating for 16 years 4 months, since 05.04.2010. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Risbek Batira, 4a-4, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS is Lunev Il'ja Mihajlovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." LIBEROR CRIMINALIS 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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