LIMITED LIABILITY PARTNERSHIP "A&JA CAPITAL"

Wholesale of a wide range of goods without any specification

BIN 211240001299
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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Street Markova, House 55

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "A&JA CAPITAL" — BIN 211240001299

Last registry change: 02.12.2021

LIMITED LIABILITY PARTNERSHIP "A&JA CAPITAL" was registered on 02.12.2021.

LIMITED LIABILITY PARTNERSHIP "A&JA CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "A&JA CAPITAL" (BIN 211240001299) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Markova, House 55, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "A&JA CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "A&JA CAPITAL" is Snegur Anton Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "A&JA CAPITAL" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A&JA CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A&JA CAPITAL" 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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