LIMITED LIABILITY PARTNERSHIP «PROFINANCE ASTANA»
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 230540039367No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PROFINANCE ASTANA» |
Name in Kazakh | «PROFINANCE ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROFINANCE ASTANA" |
Previous names | ТОО "PROFINANCE ASTANA" |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, House 19, N.P. 6 |
Registration date | 29.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.05.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, House 19
Unit
N.P. 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «PROFINANCE ASTANA» — BIN 230540039367
Last registry change: 29.05.2023
LIMITED LIABILITY PARTNERSHIP «PROFINANCE ASTANA» was registered on 29.05.2023.
LIMITED LIABILITY PARTNERSHIP «PROFINANCE ASTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PROFINANCE ASTANA» (BIN 230540039367) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 19, N.P. 6, 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 «PROFINANCE ASTANA»
The head of LIMITED LIABILITY PARTNERSHIP «PROFINANCE ASTANA» is Baqtijaruly Danijar.
Verification of LIMITED LIABILITY PARTNERSHIP «PROFINANCE ASTANA» 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 «PROFINANCE ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROFINANCE ASTANA» 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.