LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS"
Other support activities in the field of financial services, except for insurance and pensions
BIN 230740018516Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS" |
Name in Kazakh | "ZETTA GAIN CAPITAL HOLDINGS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS" |
Previous names | ТОО "ZETTA GAIN CAPITAL HOLDINGS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17 |
Registration date | 15.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.07.2023 |
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: 5
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
Prospekt Al-Farabi , Дом 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS" — BIN 230740018516
Last registry change: 15.07.2023
LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS" was registered on 15.07.2023.
LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS" (BIN 230740018516) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17, region — Almaty, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS"
The head of LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS" is Khan Imran.
Verification of LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS" 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 "ZETTA GAIN CAPITAL HOLDINGS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZETTA GAIN CAPITAL HOLDINGS" 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.