SHARIACONSULTING LTD., ТОО
Деятельность по доверительному управлению портфелем активов фондов
БИН 190340012328Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHARIACONSULTING LTD."stat.gov.kz |
Name in Kazakh | "SHARIACONSULTING LTD." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHARIACONSULTING LTD." |
Previous names | ТОО "SHARIACONSULTING LTD." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.03.2025 |
Address | Астана, Г. Район Сарыарка, Улица Кенжебека Кумисбекова, 6, КВ 105 |
Registration date | 12.03.2019 · 7 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 15.03.2019 |
Branches | Not found |
Contacts8
Phone
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 6
Links and affiliates
- 43 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Кенжебека Кумисбекова, 6
Room
КВ 105
Locality
Астана
Description
Company SHARIACONSULTING LTD., ТОО was registered on 12.03.2019.
Leaders — Kajrgaliev Maksatbek Maksotovich, Sulejmenov Olzhas Aliajdarovich.
The company was liquidated on 07.03.2025.
Upon registration the organization was assigned BIN 190340012328.
Legal address: Астана, Г. Район Сарыарка, Улица Кенжебека Кумисбекова, 6, КВ 105.
The main activity is Финансовая и страховая деятельность.