LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20"
Holding company activities
BIN 240440036132No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20" |
Name in Kazakh | "ХОЛДИНГОВАЯ КОМПАНИЯ А20" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20" |
Previous names | ТОО "ХОЛДИНГОВАЯ КОМПАНИЯ А20" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kargali, Street Kenesari Han, House 15/16 |
Registration date | 25.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.04.2024 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Street Kenesari Han, House 15/16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20" — BIN 240440036132
Last registry change: 25.04.2024
LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20" was registered on 25.04.2024.
LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20" (BIN 240440036132) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kargali, Street Kenesari Han, House 15/16, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20"
The head of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20" is Turganbaev Nurlan Tleuzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDINGOVAJA KOMPANIJA A20" 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.