LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET"
Other activities in the field of law
BIN 210740018080Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET" |
Name in Kazakh | "АҚНИЕТ ЗАҢ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET" |
Previous names | ТОО "ЮРИДИЧЕСКАЯ КОМПАНИЯ АҚ НИЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Microdistrict 1, House 18 |
Registration date | 16.07.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 16.07.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET" is a llp registered on July 16, 2021 in Almaty region. 5 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.
28 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.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict 1, House 18
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET" — BIN 210740018080
Last registry change: 16.07.2021
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET" was registered on 16.07.2021.
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET": registration details and status
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET" (BIN 210740018080) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Microdistrict 1, House 18, region — Almaty region, 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 LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET"
The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET" is Tukenova Razija Il'jasovna.
Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA AQ NIET" 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.