LIMITED LIABILITY PARTNERSHIP «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)»
Other financial services, financing in various sectors of the economy, investment activities
BIN 200940007137No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)» |
Name in Kazakh | «PS HOLDINGS QAZAQSTAN (ПИЭС ХОЛДИНГС КАЗАХСТАН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)" |
Previous names | ТОО "PS HOLDINGS QAZAQSTAN (ПИЭС ХОЛДИНГС КАЗАХСТАН)" |
Status | Ликвидация |
Liquidation date | 25.02.2025 |
Address | Almaty, Almalinskii Raion, Street Baizakova, 194 |
Registration date | 05.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.09.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, 194
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)» — BIN 200940007137
Last registry change: 07.09.2020
LIMITED LIABILITY PARTNERSHIP «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)» was registered on 05.09.2020.
LIMITED LIABILITY PARTNERSHIP «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)» (BIN 200940007137) has the status “Ликвидация”; dissolution date — 25.02.2025. Registered address — Almaty, Almalinskii Raion, Street Baizakova, 194, region — Almaty, 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 «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)»
The head of LIMITED LIABILITY PARTNERSHIP «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)» is Li Chang Song.
Verification of LIMITED LIABILITY PARTNERSHIP «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)» 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 «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PS HOLDINGS QAZAQSTAN (PIES HOLDINGS KAZAHSTAN)» 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.