PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP

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

BIN 210140900122

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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

Contacts8

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

64922
Activities of Special Funds for Financial Support of Private Entrepreneurship Entities
64991
Financial and economic services provided to subjects of industrial and innovative activities and the agro-industrial complex

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 67 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakupov Rustem RashidovichDirector
PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/22

Locality

Astana

About PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP — BIN 210140900122

Last registry change: 21.01.2021

PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP was registered on 21.01.2021.

PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP: registration details and status

PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP (BIN 210140900122) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/22, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP

The head of PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP is Zhakupov Rustem Rashidovich. Previously, PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP was headed by Ganiev Nail' Sejtsharifovich.

Verification of PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP are available in the full Statsnet report. All the data to verify PARTNERSTVO S OGRANICHENNOJ OTVETSTVENNOST'JU AGRIFIN LLP 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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