RIVERSIDE INVESTMENT, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 220840054260Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RIVERSIDE INVESTMENT"stat.gov.kz |
Name in Kazakh | "RIVERSIDE INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RIVERSIDE INVESTMENT" |
Previous names | ТОО "RIVERSIDE INVESTMENT" |
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Address | Астана, Район Есиль, Проспект Мәңгілік Ел, Дом 62/1, КВ. 97 |
Registration date | 31.08.2022 · 3 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 31.08.2022 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies4
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 56 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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RIVERSIDE INVESTMENT, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Мәңгілік Ел, Дом 62/1
Room
КВ. 97
Locality
Астана
Description
Company RIVERSIDE INVESTMENT, ТОО was registered on 31.08.2022.
Legal address: Астана, Район Есиль, Проспект Мәңгілік Ел, Дом 62/1, КВ. 97.
The main activity is Финансовая и страховая деятельность.
Leaders — Isaev Nurislam Maralbekovich, Mahambetov Akimzhan Serikuly, Дeneev Нurgali Сapargalievich.
Company status: Действующее.
Upon registration the organization was assigned BIN 220840054260.