LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL"
Holding company activities
BIN 231240010162No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL" |
Name in Kazakh | "АГРИФИН КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL" |
Previous names | ТОО "АГРИФИН КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Gogolya, House 84a |
Registration date | 09.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL" is a llp registered on December 9, 2023 in Almaty. 2 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
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: 6
Connections and affiliations
- 30 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, House 84a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL" — BIN 231240010162
Last registry change: 09.12.2023
LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL" was registered on 09.12.2023.
LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL" (BIN 231240010162) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 84a, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL" is Makatova Malika Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AGRIFIN KAPITAL" 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.