LIMITED LIABILITY PARTNERSHIP "INVEST UK"

Wholesale of other non-food consumer goods not included in other groups

BIN 220240041207

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023283 712 ₸4 576 ₸
20226 200 ₸100 ₸

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: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amirov Erlan SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "INVEST UK"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Nursultana Nazarbaeva , Дом 75

Unit

КВ. 15

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INVEST UK" — BIN 220240041207

Last registry change: 28.02.2022

LIMITED LIABILITY PARTNERSHIP "INVEST UK" was registered on 28.02.2022. In 2023, estimated annual revenue was 283 712 ₸ and tax payments totaled 4 576 ₸.

LIMITED LIABILITY PARTNERSHIP "INVEST UK": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST UK" (BIN 220240041207) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Nursultana Nazarbaeva , Дом 75, КВ. 15, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST UK"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST UK" is Amirov Erlan Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST UK" was headed by Аmirova Кanchaim Тokaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST UK" in official registries of the Republic of Kazakhstan

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

Frequently asked questions

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