LIMITED LIABILITY PARTNERSHIP «AJ SAN GROUP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 140940001961No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AJ SAN GROUP» |
Name in Kazakh | «АЙ САН GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AJ SAN GROUP" |
Previous names | ТОО "ЛОМБАРД АЙ САН", ТОО "АЙ САН GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict 17, D.12, Apt 47 |
Registration date | 02.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.09.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 886 600 ₸ | 14 300 ₸ |
| 2019 | 2 450 116 ₸ | 39 518 ₸ |
| 2018 | 631 408 ₸ | 10 184 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 17, D.12
Unit
Apt 47
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AJ SAN GROUP» — BIN 140940001961
Last registry change: 02.09.2014
LIMITED LIABILITY PARTNERSHIP «AJ SAN GROUP» was registered on 02.09.2014. In 2020, estimated annual revenue was 886 600 ₸ and tax payments totaled 14 300 ₸.
LIMITED LIABILITY PARTNERSHIP «AJ SAN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AJ SAN GROUP» (BIN 140940001961) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict 17, D.12, Apt 47, region — Shymkent, 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 «AJ SAN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AJ SAN GROUP» is Dzhumagulova Ajsulu Nysanbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AJ SAN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AJ SAN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AJ SAN GROUP» 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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