LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL»
Other financial services, financing in various sectors of the economy, investment activities
BIN 231240021425No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL» |
Name in Kazakh | «QAIYN CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL" |
Previous names | ТОО "QAIYN CAPITAL" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-1a, House 10 |
Registration date | 21.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.12.2023 |
Branches | Not found |
Contacts8
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: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Almaty
House number and street
Microdistrict Aksai-1a, House 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL» — BIN 231240021425
Last registry change: 21.12.2023
LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL» was registered on 21.12.2023.
LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL» (BIN 231240021425) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, House 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL» is Muqanbetqali Daulet Baqytuly.
Verification of LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAIYN CAPITAL» 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.