LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU"

Other support activities in the field of financial services, except for insurance and pensions

BIN 210840033721

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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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Contacts7

Phone

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zakirbaev Shyngys MoktarhanovichDirector
LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Kablisa Jirau , Дом 213

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU" — BIN 210840033721

Last registry change: 28.08.2021

LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU" was registered on 28.08.2021.

LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU" (BIN 210840033721) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Kablisa Jirau, House 213, Blok B, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU" is Zakirbaev Shyngys Moktarhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU" was headed by Zhumabekov Il'jas Sejpylgazinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU" in official registries of the Republic of Kazakhstan

Also on record: 6 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 "AMANAT KOLDAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT KOLDAU" 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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