LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE"

Lawyer activity

BIN 090740002007

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
20152 560 600 ₸41 300 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hodzhibekova Gul'Sara MahmetovnaDirector
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mikroraion Avangard-3 , Дом 37

Unit

Н.П. 8

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE" — BIN 090740002007

Last registry change: 03.07.2009

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE" was registered on 03.07.2009. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE" (BIN 090740002007) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Avangard-3 , Дом 37, Н.П. 8, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE"

The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE" is Hodzhibekova Gul'sara Mahmetovna. Previously, LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE" was headed by Ahmed'jarov Nurlybek Urazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "CASPIAN JUSTICE" 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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