LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY»
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 210840034948No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY» |
Name in Kazakh | «FIVE STAR COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIVE STAR COMPANY" |
Previous names | ТОО "FIVE STAR COMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, House 235v, Apt. 32 |
Registration date | 31.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.08.2021 |
Branches | Not found |
Contacts6
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, House 235v
Unit
Apt. 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY» — BIN 210840034948
Last registry change: 31.08.2021
LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY» was registered on 31.08.2021.
LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY» (BIN 210840034948) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Nursultan Nazarbaev, House 235v, Apt. 32, region — Almaty, 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 «FIVE STAR COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY» is Absimetov Askar Kenzhebaevich. Previously, LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY» was headed by Absimetova Ajgul' Erzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIVE STAR COMPANY» 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.