| attribute | value |
|---|---|
|
BIN |
220440900422 |
|
Company name |
KPMG Caspian Limited Liability Partnership |
|
Registered address |
000010,Astana,Esil district,16,Geydar Aliyev |
|
Organisational-legal Form |
Limited Liability Partnership |
|
Registration status |
Active |
| Registration date | 27-04-2022 |
|
Business nature |
Managing own funds and assets |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Central Asia & Caucasus Limited Liability Partnership | Former | 27-04-2022 | 21-09-2022 | |
| KPMG Caspian Limited Liability Partnership | Active | 21-09-2022 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| z05p7y7,Astana,Esil district,48,Sauran | Former | 28-04-2022 | ||
| 000010,Astana,Esil district,16,Гейдар Әлиев | Former | 12-04-2023 | ||
| 000010,Astana,Esil district,16,Geydar Aliyev | Active | 19-05-2023 | 12-04-2023 |
Business nature:
Managing own funds and assets
| Code | Activity |
|---|---|
| 64992 | Other financial services, financing in various sectors of the economy, investment activity |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Member | Inna Alkhimova | 28-04-2022 | |
| Member | MUKHIT KOSSAYEV | 28-04-2022 | |
| Member | Saken Zhumashev | 28-04-2022 | |
| Member | SERGEY DEMENTYEV | 28-04-2022 | |
| Member | TIMUR OMASHEV | 28-04-2022 | |
| CEO | Saken Zhumashev | 28-04-2022 | |
| Partner | TIMUR OMASHEV | 28-04-2022 | |
| Authorised Signatory | Saken Zhumashev | 28-04-2022 | |
| Partner | SERGEY DEMENTYEV | 28-04-2022 | |
| Partner | Inna Alkhimova | 28-04-2022 | |
| Partner | MUKHIT KOSSAYEV | 28-04-2022 | |
| Partner | Saken Zhumashev | 28-04-2022 |
| Date of change | Subject of change |
|---|