LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04»
Other support activities in the field of financial services, except for insurance and pensions
BIN 230740030192 · VAT 06001-1122115No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04» |
Name in Kazakh | «ОЛЖА АЛТЫН ИНВЕСТ04» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04" |
Previous names | ТОО "ОЛЖА АЛТЫН ИНВЕСТ04" |
Status | Ликвидация |
Liquidation date | 24.07.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, Building 85 |
Registration date | 24.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.09.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, Building 85
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04» — BIN 230740030192
Last registry change: 30.09.2023
LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04» was registered on 24.07.2023.
LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04» (BIN 230740030192) has the status “Ликвидация”; dissolution date — 24.07.2023. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, Building 85, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04»
The head of LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04» is Tarabrin Jurij Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OLZHA ALTYN INVEST04» 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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