LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)"

Other financial services, financing in various sectors of the economy, investment activities

BIN 171240003691

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)" is a llp registered on December 5, 2017 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

45 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kenesari, 65

Unit

Apt 47

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)" — BIN 171240003691

Last registry change: 05.12.2017

LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)" was registered on 05.12.2017.

LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)" (BIN 171240003691) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kenesari, 65, Apt 47, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)"

The head of LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)" is Trushin Nikita Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)" was headed by Safin Il'nur Nurgajanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ATLAS INVESTMENTS (ATLAS INVESTMENTS)" 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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