ELIM-AI FINANCIAL FUND LTD. (ELIM-AJ FAJNENSHAL FAND LTD.), TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 120240007593No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ELIM-AI FINANCIAL FUND LTD.» (ELIM-AJ FAJNENSHAL FAND LTD.) |
Name in Kazakh | «ELIM-AI FINANCIAL FUND LTD.» (ЕЛИМ-АЙ ФАЙНЭНШАЛ ФАНД ЛТД.) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ELIM-AI FINANCIAL FUND LTD." (ELIM-AJ FAJNENSHAL FAND LTD.) |
Status | Ликвидация |
Liquidation date | 12.06.2020 |
Address | Astana, St. Akjol, D. 30 |
Registration date | 10.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Astana
House number and street
Astana, St. Akjol, D. 30
Locality
Astana
About TOO «ELIM-AI FINANCIAL FUND LTD. (ELIM-AJ FAJNENSHAL FAND LTD.)» — BIN 120240007593
Last registry change: 12.06.2020
ELIM-AI FINANCIAL FUND LTD. (ELIM-AJ FAJNENSHAL FAND LTD.), TOO was registered on 10.02.2012.
Limited liability partnership «ELIM-AI FINANCIAL FUND LTD. (ELIM-AJ FAJNENSHAL FAND LTD.)»: registration details and status
Limited liability partnership «ELIM-AI FINANCIAL FUND LTD. (ELIM-AJ FAJNENSHAL FAND LTD.)» (BIN 120240007593) has the status “Ликвидация”; dissolution date — 12.06.2020. Registered address — Astana, St. Akjol, D. 30, region — Astana, 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.
Management of TOO «ELIM-AI FINANCIAL FUND LTD. (ELIM-AJ FAJNENSHAL FAND LTD.)»
The head of TOO «ELIM-AI FINANCIAL FUND LTD. (ELIM-AJ FAJNENSHAL FAND LTD.)» is Abdrahmanov Madi Serikovich.
Verification of TOO «ELIM-AI FINANCIAL FUND LTD. (ELIM-AJ FAJNENSHAL FAND LTD.)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ELIM-AI FINANCIAL FUND LTD. (ELIM-AJ FAJNENSHAL FAND LTD.)» are available in the full Statsnet report. All the data to verify TOO «ELIM-AI FINANCIAL FUND LTD. (ELIM-AJ FAJNENSHAL FAND LTD.)» 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.