LIMITED LIABILITY PARTNERSHIP «KAM I CO»
Financial services other than insurance and pensions, n.e.c.
BIN 200640013926No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KAM I CO» |
Name in Kazakh | «КАМ И CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAM I CO" |
Previous names | ТОО "КАМ И CO" |
Status | Ликвидация |
Liquidation date | 03.02.2025 |
Address | Shymkent, Abaiskii Raion, Street Kremlevskaya, D.9 |
Registration date | 11.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kremlevskaya, D.9
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAM I CO» — BIN 200640013926
Last registry change: 12.06.2020
LIMITED LIABILITY PARTNERSHIP «KAM I CO» was registered on 11.06.2020.
LIMITED LIABILITY PARTNERSHIP «KAM I CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAM I CO» (BIN 200640013926) has the status “Ликвидация”; dissolution date — 03.02.2025. Registered address — Shymkent, Abaiskii Raion, Street Kremlevskaya, D.9, region — Shymkent, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAM I CO»
The head of LIMITED LIABILITY PARTNERSHIP «KAM I CO» is Mutagirov Maksim Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAM I CO» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAM I CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAM I CO» 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.