LIMITED LIABILITY PARTNERSHIP «K13»

Activities of trust companies, investment funds and similar financial institutions

BIN 221240013056
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

46711
Wholesale of crude oil and associated gas
47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 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

Astana

House number and street

Avenue Uli Dala, House 86

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «K13» — BIN 221240013056

Last registry change: 08.12.2022

LIMITED LIABILITY PARTNERSHIP «K13» was registered on 08.12.2022.

LIMITED LIABILITY PARTNERSHIP «K13»: registration details and status

LIMITED LIABILITY PARTNERSHIP «K13» (BIN 221240013056) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Uli Dala, House 86, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «K13»

The head of LIMITED LIABILITY PARTNERSHIP «K13» is Manakaev Ajdar Kanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «K13» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «K13» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «K13» 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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