LIMITED LIABILITY PARTNERSHIP "TOO*KAZYNA NS*"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 140940002333Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOO*KAZYNA NS*"stat.gov.kz |
Name in Kazakh | "ТОО*КАЗЫНА НС*" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO*KAZYNA NS*" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2022 |
Address | Astana , Г. Район Сарыарка, Ulica Bogenbaya , 71, КВ 216 |
Registration date | 03.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.11.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 542 000 ₸ | 41 000 ₸ |
| 2015 | 4 188 038 ₸ | 67 549 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TOO*KAZYNA NS*"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Bogenbaya , 71
Unit
КВ 216
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "TOO*KAZYNA NS*" was registered on 03.09.2014. In 2022, estimated annual revenue was 2 542 000 ₸ and tax payments totaled 41 000 ₸.
| Status | Ликвидация · Liquidation date 22.11.2022 |
| BIN | 140940002333 |
| Registration date | 03.09.2014 |
| Registered address | Astana , Г. Район Сарыарка, Ulica Bogenbaya , 71, КВ 216 |
| Region | Astana |
| Business activity | Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) |
| Number of employees | 5 |
| Management | Ajap Nurgul Sejtbekqyzy |
| Events | Count 1 · Most recent date 01.02.2020 |
| Previous names | Count 1 |
Data updated: 22.11.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TOO*KAZYNA NS*" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TOO*KAZYNA NS*" is 140940002333. The company was registered on 03.09.2014 in Kazakhstan.
The registry lists Ajap Nurgul Sejtbekqyzy as the head of LIMITED LIABILITY PARTNERSHIP "TOO*KAZYNA NS*", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TOO*KAZYNA NS*" is Astana , Г. Район Сарыарка, Ulica Bogenbaya , 71, КВ 216.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TOO*KAZYNA NS*" is Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (code 66122).
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