LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST GRUPP"

Provision of services by hotels with restaurants, with the exception of hotels located on the roadside

BIN 220740019338

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 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

Oblast' Jetisu

House number and street

Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Musheltoi, 25/15

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST GRUPP" — BIN 220740019338

Last registry change: 14.07.2022

LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST GRUPP" was registered on 12.07.2022.

LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST GRUPP" (BIN 220740019338) has the status “Ликвидация”; dissolution date — 20.12.2023. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Musheltoi, 25/15, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST GRUPP" is Сmagulov Кasimhan Жailaubaevich.

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

Also on record: 1 event (most recent date — 01.08.2023). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ISLAM INVEST GRUPP" 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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