LLP "BAI FINANCE"

Business and management consulting

BIN 240840017854

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Sariagachskaya, House 62

Locality

Shymkent

About LLP "BAI FINANCE" — BIN 240840017854

Last registry change: 15.08.2024

LLP "BAI FINANCE" was registered on 15.08.2024.

LLP "BAI FINANCE": registration details and status

LLP "BAI FINANCE" (BIN 240840017854) has the status “Active”. Registered address — Shymkent, Raion Turan, Kvartal 112, Street Sariagachskaya, House 62, region — Shymkent, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LLP "BAI FINANCE"

The head of LLP "BAI FINANCE" is Zhajlaubaj Aqbobek Mirasilqyzy.

Verification of LLP "BAI FINANCE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP "BAI FINANCE" are available in the full Statsnet report. All the data to verify LLP "BAI FINANCE" 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.

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