OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP
Holding company activities
BIN 230740900316Get a detailed company report
Full legal name | OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP |
Name in Kazakh | CAAIF LIMITED PARTNERSHIP ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP |
Previous names | ОП CAAIF LIMITED PARTNERSHIP |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/22 |
Registration date | 19.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.07.2023 |
Branches | Not found |
AI Overview
OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP is a company registered on July 19, 2023 in Astana. 3 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/22
Locality
Astana
About OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP — BIN 230740900316
Last registry change: 19.07.2023
OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP was registered on 19.07.2023.
OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP: registration details and status
OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP (BIN 230740900316) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/22, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP
The head of OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP is Omarov Nartaj Erboluly.
Verification of OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP 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 (7 contacts), and the list of officers of OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP are available in the full Statsnet report. All the data to verify OGRANICHENNOE PARTNERSTVO CAAIF LIMITED PARTNERSHIP 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.