LIMITED LIABILITY PARTNERSHIP "KASPI STEEL"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 221140008869Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KASPI STEEL" |
Name in Kazakh | "KASPI STEEL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPI STEEL" |
Previous names | ТОО "КАСПИЙ СКЛАД", ТОО "KASPI STEEL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, House 20, Apt. 19 |
Registration date | 04.11.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.11.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KASPI STEEL" is a llp registered on November 4, 2022 in Mangystau region. 3 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 7, House 20
Unit
Apt. 19
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "KASPI STEEL" — BIN 221140008869
Last registry change: 04.11.2022
LIMITED LIABILITY PARTNERSHIP "KASPI STEEL" was registered on 04.11.2022.
LIMITED LIABILITY PARTNERSHIP "KASPI STEEL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KASPI STEEL" (BIN 221140008869) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, House 20, Apt. 19, region — Mangystau region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KASPI STEEL"
The head of LIMITED LIABILITY PARTNERSHIP "KASPI STEEL" is Sabirov Erkin Maqsotuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KASPI STEEL" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "KASPI STEEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASPI STEEL" 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.