LIMITED LIABILITY PARTNERSHIP «M&A INVEST GROUP»

Wholesale of a wide range of goods without any specification

BIN 220740021588
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 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

Street Karashash, House 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «M&A INVEST GROUP» — BIN 220740021588

Last registry change: 16.05.2023

LIMITED LIABILITY PARTNERSHIP «M&A INVEST GROUP» was registered on 13.07.2022.

LIMITED LIABILITY PARTNERSHIP «M&A INVEST GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «M&A INVEST GROUP» (BIN 220740021588) has the status “Ликвидация”; dissolution date — 15.05.2023. Registered address — Almaty, Medeuskii Raion, Microdistrict Duman, Street Karashash, House 12, region — Almaty, 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 «M&A INVEST GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «M&A INVEST GROUP» is Sharimgalieva Asemgul' Erlanovna. Previously, LIMITED LIABILITY PARTNERSHIP «M&A INVEST GROUP» was headed by Хashimov Мaksat Мuhtarovich.

Verification of LIMITED LIABILITY PARTNERSHIP «M&A INVEST GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M&A INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M&A 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.

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