LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.»
Activity on trust management of a portfolio of assets of funds
BIN 190340012328No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.» |
Name in Kazakh | «SHARIACONSULTING LTD.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHARIACONSULTING LTD." |
Previous names | ТОО "SHARIACONSULTING LTD." |
Status | Ликвидация |
Liquidation date | 07.03.2025 |
Address | Astana, G. Raion Sariarka, Street Kenjebeka Kumisbekova, 6, Apt 105 |
Registration date | 12.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.03.2019 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenjebeka Kumisbekova, 6
Unit
Apt 105
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.» — BIN 190340012328
Last registry change: 15.03.2019
LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.» was registered on 12.03.2019.
LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.» (BIN 190340012328) has the status “Ликвидация”; dissolution date — 07.03.2025. Registered address — Astana, G. Raion Sariarka, Street Kenjebeka Kumisbekova, 6, Apt 105, region — Astana, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.»
The head of LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.» is Kajrgaliev Maksatbek Maksotovich. Previously, LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.» was headed by Sulejmenov Olzhas Aliajdarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING LTD.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHARIACONSULTING 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.