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 140940022070Get 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2023 |
Address | Oblast' jetisu , Текели Г.А., Г.Текели, Ulica Al Farabi , 27, КВ 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Al Farabi , 27
Unit
КВ 48
Locality
Oblast' jetisu
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 — Oblast' jetisu , Текели Г.А., Г.Текели, Ulica Al Farabi , 27, КВ 48, region — Oblast' jetisu, 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.
Frequently asked questions
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