LIMITED LIABILITY PARTNERSHIP «AYA INVEST»

Construction of residential buildings

BIN 220340042151
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 60 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, House 128

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AYA INVEST» — BIN 220340042151

Last registry change: 31.03.2022

LIMITED LIABILITY PARTNERSHIP «AYA INVEST» was registered on 31.03.2022.

LIMITED LIABILITY PARTNERSHIP «AYA INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AYA INVEST» (BIN 220340042151) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 128, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AYA INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «AYA INVEST» is Shin Evgenija Gennad'evna. Previously, LIMITED LIABILITY PARTNERSHIP «AYA INVEST» was headed by Egimbaev Dauren Zhanybekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AYA INVEST» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AYA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AYA INVEST» 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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