LIMITED LIABILITY PARTNERSHIP «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)»
Other financial services, financing in various sectors of the economy, investment activities
BIN 180740004002No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)» |
Name in Kazakh | «KRIPTA INVESTMENT PLATFORM (КРИПТА ИНВЕСТМЕНТ ПЛАТФОРМ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)" |
Previous names | ТОО "KRIPTA INVESTMENT PLATFORM (КРИПТА ИНВЕСТМЕНТ ПЛАТФОРМ)" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59 |
Registration date | 04.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.07.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 17 422 ₸ | 281 ₸ |
| 2019 | 9 188 462 ₸ | 148 201 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, D.59
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)» — BIN 180740004002
Last registry change: 04.07.2018
LIMITED LIABILITY PARTNERSHIP «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)» was registered on 04.07.2018. In 2021, estimated annual revenue was 17 422 ₸ and tax payments totaled 281 ₸.
LIMITED LIABILITY PARTNERSHIP «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)» (BIN 180740004002) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59, 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 «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)»
The head of LIMITED LIABILITY PARTNERSHIP «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)» is Ergasheva Nargiza Tolkinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KRIPTA INVESTMENT PLATFORM (KRIPTA INVESTMENT PLATFORM)» 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.