LIMITED LIABILITY PARTNERSHIP "KZHOLDING"
Holding company activities
BIN 221040012645Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZHOLDING" |
Name in Kazakh | "KZHOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZHOLDING" |
Previous names | ТОО "KZHOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55a |
Registration date | 07.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KZHOLDING" is a llp registered on October 7, 2022 in Astana. 3 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KZHOLDING" — BIN 221040012645
Last registry change: 07.10.2022
LIMITED LIABILITY PARTNERSHIP "KZHOLDING" was registered on 07.10.2022.
LIMITED LIABILITY PARTNERSHIP "KZHOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZHOLDING" (BIN 221040012645) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55a, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KZHOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "KZHOLDING" is Trofimova Tamara Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "KZHOLDING" 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 "KZHOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZHOLDING" 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.