LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 200940017612No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS» |
Name in Kazakh | «АҚША ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS" |
Previous names | ТОО "АҚША ПЛЮС" |
Status | Ликвидация |
Liquidation date | 05.11.2024 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street V.Chkalova, 1, Apt 31 |
Registration date | 14.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.10.2020 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street V.Chkalova, 1
Unit
Apt 31
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS» — BIN 200940017612
Last registry change: 20.10.2020
LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS» was registered on 14.09.2020.
LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS» (BIN 200940017612) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street V.Chkalova, 1, Apt 31, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS»
The head of LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS» is Sivambaev Buranbaj Bajzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQSHA PLJUS» 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.