LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ"
Other professional, scientific and technical activities not included in other groups
BIN 210840028100 · VAT 62001-1043727No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" |
Name in Kazakh | "FORENSIC.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" |
Previous names | ТОО "EXPERT SERVICES", ТОО "FORENSIC.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Jiloi Massiv Energetik, Street Olenti, House 2/2 |
Registration date | 24.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 24.08.2021 |
Branches |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 296 351 862 ₸ | 20 908 901 ₸ |
| 2025 | 1 059 769 596 ₸ | 17 093 058 ₸ |
| 2024 | 1 483 875 140 ₸ | 23 933 470 ₸ |
| 2023 | 535 060 806 ₸ | 8 630 013 ₸ |
| 2022 | 66 129 324 ₸ | 1 066 602 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 84 total connections
- 36 by founders
- 6 by address
- 18 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Olenti, House 2/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" — BIN 210840028100
Last registry change: 24.08.2021
LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" was registered on 24.08.2021. In 2026, estimated annual revenue was 1 296 351 862 ₸ and tax payments totaled 20 908 901 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" (BIN 210840028100) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Energetik, Street Olenti, House 2/2, 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. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" is Gauriev Dulat Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" was headed by Popov Maksim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" appears in 7 court cases (as plaintiff — 2, as defendant — 5, most recent date — 12.05.2026). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORENSIC.KZ" 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.