LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY"
Software development
BIN 230840013710Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY" |
Name in Kazakh | "AML TECHNOLOGY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.06.2024 |
Address | Astana , Г. Район Есиль, Prospekt Mangilik El , Дом 38, КВ. 81 |
Registration date | 09.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Mangilik El , Дом 38
Unit
КВ. 81
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY" — BIN 230840013710
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY" was registered on 09.08.2023.
LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY": registration details and status
LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY" (BIN 230840013710) has the status “Ликвидация”; dissolution date — 21.06.2024. Registered address — Astana , Г. Район Есиль, Prospekt Mangilik El , Дом 38, КВ. 81, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY"
The head of LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY" is Muhanov Almas Kenzhegalymovich. Previously, LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY" was headed by Kaskyrbekova Ajgerim Karzhasovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AML TECHNOLOGY" 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.