LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE"

Other financial services, financing in various sectors of the economy, investment activities

BIN 230740000715

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 19 , Дом 28

Unit

КВ. 180

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE" — BIN 230740000715

Last registry change: 01.07.2023

LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE" was registered on 01.07.2023.

LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE" (BIN 230740000715) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 19 , Дом 28, КВ. 180, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE" is Zhalil Bauyrzhan Asqaruly. Previously, LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE" was headed by Spetsov Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIGAND FINANCE" 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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