LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT"

Activities of trust companies, investment funds and similar financial institutions

BIN 220840054260

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Дом 62/1

Unit

КВ. 97

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT" — BIN 220840054260

Last registry change: 31.08.2022

LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT" was registered on 31.08.2022.

LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT" (BIN 220840054260) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Mangilik El , Дом 62/1, КВ. 97, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT"

The head of LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT" is Isaev Nurislam Maralbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT" was headed by Mahambetov Akimzhan Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT" 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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