LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA"
Pawnshop activities
BIN 070240023791No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA" |
Name in Kazakh | "ИНВЕСТИЦИОННЫЙ ФОНД "КАРАГАНДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA" |
Previous names | ТОО "ИНВЕСТИЦИОННЫЙ ФОНД "КАРАГАНДА" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi 2, 6, Apt 238 |
Registration date | 27.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.02.2007 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Stepnoi 2, 6
Unit
Apt 238
Locality
Karaganda Region
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi 2, 6, Apt 238, region — Karaganda Region, 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.