LIMITED LIABILITY PARTNERSHIP "AAG CAPITAL BOGGAT TRUST"

Other financial services, financing in various sectors of the economy, investment activities

BIN 201140027663

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Mangistauskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 32a , 10

Unit

КВ 152

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AAG CAPITAL BOGGAT TRUST" — BIN 201140027663

Last registry change: 23.11.2020

LIMITED LIABILITY PARTNERSHIP "AAG CAPITAL BOGGAT TRUST" was registered on 23.11.2020.

LIMITED LIABILITY PARTNERSHIP "AAG CAPITAL BOGGAT TRUST": registration details and status

LIMITED LIABILITY PARTNERSHIP "AAG CAPITAL BOGGAT TRUST" (BIN 201140027663) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 32a , 10, КВ 152, region — Mangistauskaya oblast', 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 "AAG CAPITAL BOGGAT TRUST"

The head of LIMITED LIABILITY PARTNERSHIP "AAG CAPITAL BOGGAT TRUST" is Zhumazhanqyzy Gulsaja.

Verification of LIMITED LIABILITY PARTNERSHIP "AAG CAPITAL BOGGAT TRUST" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AAG CAPITAL BOGGAT TRUST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AAG CAPITAL BOGGAT TRUST" 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.

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