LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP»
Monetary intermediation of other financial institutions
BIN 140840006293No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP» |
Name in Kazakh | «AKS INVESTMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKS INVESTMENT GROUP" |
Previous names | ТОО "AKS INVESTMENT GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Per. Tasshoqi, 1, Apt 44 |
Registration date | 07.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.08.2014 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Astana
House number and street
Per. Tasshoqi, 1
Unit
Apt 44
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP» — BIN 140840006293
Last registry change: 07.08.2014
LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP» was registered on 07.08.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP» (BIN 140840006293) has the status “Active”. Registered address — Astana, Raion Almaty, Per. Tasshoqi, 1, Apt 44, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP» is Aliev Kajrat Abdinabievich.
Verification of LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKS INVESTMENT GROUP» 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.