LIMITED LIABILITY PARTNERSHIP «KSG INVEST»

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 220540002346 · VAT 62001-1033933
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Qabanbai Batir, Building 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KSG INVEST» — BIN 220540002346

Last registry change: 03.05.2022

LIMITED LIABILITY PARTNERSHIP «KSG INVEST» was registered on 03.05.2022.

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

LIMITED LIABILITY PARTNERSHIP «KSG INVEST» (BIN 220540002346) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Qabanbai Batir, Building 1, region — Astana, Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KSG INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «KSG INVEST» is Intizamov Il'jar Sajfidinuly. Previously, LIMITED LIABILITY PARTNERSHIP «KSG INVEST» was headed by Okenov Kymbat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KSG 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KSG INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KSG 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.

Frequently asked questions

Similar companies5