LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN»
Other financial services, financing in various sectors of the economy, investment activities
BIN 111140002837No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN» |
Name in Kazakh | «КӘСІП-АМАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASIP-AMAN" |
Status | Ликвидация |
Liquidation date | 03.05.2024 |
Address | Atyrau Region, Atirau A., Atirau, Mkr Orken, 121 |
Registration date | 04.11.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 708 970 ₸ | 11 435 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Atyrau Region
House number and street
Mkr Orken, 121
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN» — BIN 111140002837
LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN» was registered on 04.11.2011. In 2017, estimated annual revenue was 708 970 ₸ and tax payments totaled 11 435 ₸.
LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN» (BIN 111140002837) has the status “Ликвидация”; dissolution date — 03.05.2024. Registered address — Atyrau Region, Atirau A., Atirau, Mkr Orken, 121, region — Atyrau Region, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN»
The head of LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN» is Orazalinov Ruslan Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASIP-AMAN» 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.