LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL"
Holding company activities
BIN 220740006811No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL" |
Name in Kazakh | "ААА КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2024 |
Address | Astana, G. Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, N.P. 56 |
Registration date | 05.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.07.2022 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Dinmuhamed Qonaev, Building 12/1
Unit
N.P. 56
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL" — BIN 220740006811
Last registry change: 07.07.2022
LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL" was registered on 05.07.2022.
LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL" (BIN 220740006811) has the status “Ликвидация”; dissolution date — 10.04.2024. Registered address — Astana, G. Raion Esil, Street Dinmuhamed Qonaev, Building 12/1, N.P. 56, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL" is Аkilbek Еrkoja Аkilbekuli.
Verification of LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAA KAPITAL" 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.