LIMITED LIABILITY PARTNERSHIP "FLEXI CHAIN CONSULTING"

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 221240041051

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Government contracts

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Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Seferov Arsen KurbanalievichDirector
LIMITED LIABILITY PARTNERSHIP "FLEXI CHAIN CONSULTING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica A 108 , Дом 20

Unit

КВ. 114

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FLEXI CHAIN CONSULTING" — BIN 221240041051

Last registry change: 28.12.2022

LIMITED LIABILITY PARTNERSHIP "FLEXI CHAIN CONSULTING" was registered on 28.12.2022.

LIMITED LIABILITY PARTNERSHIP "FLEXI CHAIN CONSULTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "FLEXI CHAIN CONSULTING" (BIN 221240041051) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica A 108 , Дом 20, КВ. 114, region — Astana, 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 "FLEXI CHAIN CONSULTING"

The head of LIMITED LIABILITY PARTNERSHIP "FLEXI CHAIN CONSULTING" is Seferov Arsen Kurbanalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "FLEXI CHAIN CONSULTING" 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 "FLEXI CHAIN CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FLEXI CHAIN CONSULTING" 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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