LLP «AURUM MARKETS»
Other financial services, financing in various sectors of the economy, investment activities
BIN 240740028698No sign-up or report credits required
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Full legal name | LLP «AURUM MARKETS» |
Name in Kazakh | «AURUM MARKETS» ЖШС |
Name in English | LLP "AURUM MARKETS" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AURUM MARKETS" |
Status | Active |
Address | West Kazakhstan Region, Raion Baiterek, Michurinskii S.O., S.Michurinskoe, Street Celinnaya, House 2 |
Registration date | 24.07.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.07.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 218 920 ₸ | 19 660 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 12 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
West Kazakhstan Region
House number and street
Street Celinnaya, House 2
Locality
West Kazakhstan Region
About LLP «AURUM MARKETS» — BIN 240740028698
Last registry change: 24.07.2024
LLP «AURUM MARKETS» was registered on 24.07.2024. In 2025, estimated annual revenue was 1 218 920 ₸ and tax payments totaled 19 660 ₸.
LLP «AURUM MARKETS»: registration details and status
LLP «AURUM MARKETS» (BIN 240740028698) has the status “Active”. Registered address — West Kazakhstan Region, Raion Baiterek, Michurinskii S.O., S.Michurinskoe, Street Celinnaya, House 2, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP «AURUM MARKETS»
The head of LLP «AURUM MARKETS» is Tezekbaeva Zhanar Kaipbaevna. Previously, LLP «AURUM MARKETS» was headed by Stavkin Sergej Pavlovich.
Verification of LLP «AURUM MARKETS» in official registries of the Republic of Kazakhstan
LLP «AURUM MARKETS» appears in 1 court case (as plaintiff — 1, most recent date — 09.01.2025). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LLP «AURUM MARKETS» are available in the full Statsnet report. All the data to verify LLP «AURUM MARKETS» 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.