LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA"

Other activities in the field of law

BIN 210740007808

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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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Contacts5

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 640 520 ₸26 460 ₸
20211 450 304 ₸23 392 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Almaty

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

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Idrisov Rinat Ravil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Здание 125

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA" — BIN 210740007808

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA" was registered on 08.07.2021. In 2022, estimated annual revenue was 1 640 520 ₸ and tax payments totaled 26 460 ₸.

LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA" (BIN 210740007808) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA" has been operating for 5 years 1 month, since 08.07.2021. Registered address — Almaty, Almalinskii Raion, Ulica Baizakova, Building 125, region — Almaty, 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 "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA" is Idrisov Rinat Ravil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA" 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 "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTRAL'NO-AZIATSKIJ KONSORTSIUM PROFESSIONAL'NYH JURISTOV, KOMPLAENS I RISK-MENEDZHMENTA" 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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