LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER"
Other professional, scientific and technical activities not included in other groups
BIN 201240014586Full legal name | LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER"stat.gov.kz |
Name in Kazakh | "FORENSIC CENTER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER" |
Previous names | ТОО "FORENSIC CENTER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Alii Moldagulovoi , Дом 10, Н.П. 35 |
Registration date | 11.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 11.12.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 690 050 ₸ | 91 775 ₸ |
| 2023 | 617 086 ₸ | 9 953 ₸ |
| 2022 | 42 105 626 ₸ | 679 123 ₸ |
| 2021 | 2 892 176 ₸ | 46 648 ₸ |
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: 6
Connections and affiliations
- 56 total connections
- 24 by founders
- 6 by address
- 6 by management
- 15 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
Astana
House number and street
Prospekt Alii Moldagulovoi , Дом 10
Unit
Н.П. 35
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER" — BIN 201240014586
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER" was registered on 11.12.2020. In 2024, estimated annual revenue was 5 690 050 ₸ and tax payments totaled 91 775 ₸.
LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER" (BIN 201240014586) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER" has been operating for 5 years 8 months, since 11.12.2020. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Alii Moldagulovoi , Дом 10, Н.П. 35, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER"
The head of LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER" is Imansu Aleksej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 28.08.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORENSIC CENTER" 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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