LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT"
Other support activities in the field of financial services, except for insurance and pensions
BIN 200740024261Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT"stat.gov.kz |
Name in Kazakh | "PASTER RISK MANAGEMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT" |
Previous names | ТОО "BAIKADAM SECURITY & RISK MANAGEMENT", ТОО "BAIKADAM RISK MANAGEMENT", ТОО "PASTER RISK MANAGEMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai-1a, House 27a |
Registration date | 28.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.07.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 24 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aksai-1a , Дом 27а
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT" was registered on 28.07.2020.
| Status | Active |
| BIN | 200740024261 |
| Registration date | 28.07.2020 |
| Registered address | Almaty, Auezovskii Raion, Mikroraion Aksai-1a, House 27a |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Kulichkin Mihail Jur'evich, Amanbaev Danijar Muratovich, Kurenkeev Erzhan Bolatbekovich, Bajqadam Arman Abdrahmanuly |
| Events | Count 10 · Name changes 2 · Most recent date 01.07.2024 |
| Previous names | Count 2 |
Data updated: 28.07.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT" as active, with the status "Active". Data last updated on 28.07.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT" is 200740024261. The company was registered on 28.07.2020 in Kazakhstan.
The registry lists Kulichkin Mihail Jur'Evich as the head of LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT" is Almaty, Auezovskii Raion, Mikroraion Aksai-1a, House 27a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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