LIMITED LIABILITY PARTNERSHIP «ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)»

Business and management consulting

BIN 230240042217
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sagadat Nurmagambetov, House 326

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)» — BIN 230240042217

Last registry change: 24.02.2023

LIMITED LIABILITY PARTNERSHIP «ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)» was registered on 24.02.2023.

LIMITED LIABILITY PARTNERSHIP «ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)» (BIN 230240042217) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, Street Sagadat Nurmagambetov, House 326, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)»

The head of LIMITED LIABILITY PARTNERSHIP «ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)» is Nini Zhan.

Verification of LIMITED LIABILITY PARTNERSHIP «ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASTON FINANCIAL KAZAKHSTAN (ASTON FAJNANSHEL KAZAHSTAN)» 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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