LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB"

Activity on trust management of a portfolio of assets of funds

BIN 220540024218

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66302
Activity on trust management of a portfolio of assets of funds
Companies in this industry in Kizilordinskaya oblast'

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldashov Bahyt BegajdarovichDirector
LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Meshitbai Karjaubaev , Дом 15

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB" — BIN 220540024218

Last registry change: 18.05.2022

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB" was registered on 18.05.2022.

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB" (BIN 220540024218) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Meshitbai Karjaubaev, House 15, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB"

The head of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB" is Moldashov Bahyt Begajdarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNYJ KONSALTING BB" 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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