BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH

Other professional, scientific and technical activities not included in other groups

BIN 100441014189

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH is a company registered on April 16, 2010 in Zhambyl region. 16 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

74909
Other professional, scientific and technical activities not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Talasskaya, 62

Unit

Apt

Locality

Zhambyl region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH — BIN 100441014189

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH was registered on 16.04.2010.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH (BIN 100441014189) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Street Talasskaya, 62, Apt, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH is Aliev Nijas Shukurovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA LUNEVA I.M." SOUTH 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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