LIMITED LIABILITY PARTNERSHIP «SHAM-AJ»
Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 140940022070No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAM-AJ» |
Name in Kazakh | «ШАМ-АЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAM-AJ" |
Status | Ликвидация |
Liquidation date | 06.10.2023 |
Address | Zhetysu region, Tekeli G.A., G.Tekeli, Street Al Farabi, 27, Apt 48 |
Registration date | 23.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Al Farabi, 27
Unit
Apt 48
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «SHAM-AJ» — BIN 140940022070
Last registry change: 06.10.2023
LIMITED LIABILITY PARTNERSHIP «SHAM-AJ» was registered on 23.09.2014.
LIMITED LIABILITY PARTNERSHIP «SHAM-AJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAM-AJ» (BIN 140940022070) has the status “Ликвидация”; dissolution date — 06.10.2023. Registered address — Zhetysu region, Tekeli G.A., G.Tekeli, Street Al Farabi, 27, Apt 48, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHAM-AJ»
The head of LIMITED LIABILITY PARTNERSHIP «SHAM-AJ» is Tokeev Chamaj Sentovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAM-AJ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAM-AJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAM-AJ» 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.