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Legal and accounting activities
KZActiveBIN 030940009873
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "JUS"

Director
Шалимов Алексей Михайлович
Incorporated
05.09.2003
Address
Акмолинская область ул. Е.Н.АУЕЛЬБЕКОВА, 126, Н.П. 75
Activity
Адвокатская деятельность
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "JUS"
BIN
030940009873
Legal address
Акмолинская область ул. Е.Н.АУЕЛЬБЕКОВА, 126, Н.П. 75
VAT payer
No
КАТО
111010000
РНН
032600218955
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

69101 Адвокатская деятельность

1
69101primary

Адвокатская деятельность

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ША

    Шалимов Алексей Михайлович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "JUS" (BIN 030940009873) is an active legal entity, registered in 2003, located in Akmola Region, 23 years on the market. Primary classifier activity: legal and accounting activities. Enterprise category: small enterprise, up to 5 employees. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. Latest registry change: change of address, December 1, 2023. Structure on record: 3 founders. Director on record: Шалимов Алексей Михайлович. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.