LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 061140010182No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP» |
Name in Kazakh | «REAL INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REAL INVEST GROUP" |
Previous names | ТОО "REAL INVEST GROUP" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Voinov Internacionalistov, House 2a, Apt. 5 |
Registration date | 15.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2006 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 806 ₸ | 13 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Voinov Internacionalistov, House 2a
Unit
Apt. 5
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP» — BIN 061140010182
Last registry change: 15.11.2006
LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP» was registered on 15.11.2006. In 2015, estimated annual revenue was 806 ₸ and tax payments totaled 13 ₸.
LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP» (BIN 061140010182) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Voinov Internacionalistov, House 2a, Apt. 5, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP» is Kan Tamara Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP» appears in 3 court cases (as defendant — 3, most recent date — 27.08.2014). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REAL INVEST GROUP» 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.