LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA"

Pawnshop activities

BIN 070240023791

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

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: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nesteruk Artur IgnatovichDirector
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Stepnoi 2 , 6

Unit

КВ 238

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA" — BIN 070240023791

Last registry change: 27.02.2007

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA" was registered on 27.02.2007.

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA" (BIN 070240023791) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi 2 , 6, КВ 238, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA" is Nesteruk Artur Ignatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA" 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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