LIMITED LIABILITY PARTNERSHIP "VMI KAZAHSTAN"
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 230640016778Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VMI KAZAHSTAN" |
Name in Kazakh | "ВМИ КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VMI KAZAHSTAN" |
Previous names | ТОО "ВМИ КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Shugila, Ulica Saken Junisov, House 10 |
Registration date | 12.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.06.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Ulica Saken Junisov , Дом 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VMI KAZAHSTAN" — BIN 230640016778
Last registry change: 12.06.2023
LIMITED LIABILITY PARTNERSHIP "VMI KAZAHSTAN" was registered on 12.06.2023.
LIMITED LIABILITY PARTNERSHIP "VMI KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "VMI KAZAHSTAN" (BIN 230640016778) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Shugila, Ulica Saken Junisov, House 10, region — Almaty, 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 "VMI KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "VMI KAZAHSTAN" is Velichko Andrej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VMI 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 "VMI KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VMI 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.