LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT GRUPP»
Retailing by ordering goods by mail order or via the Internet
BIN 221040017616No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT GRUPP» |
Name in Kazakh | «АКТАУ ИНВЕСТМЕНТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTAU INVESTMENT GRUPP" |
Previous names | ТОО "АКТАУ ИНВЕСТМЕНТ ГРУПП" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 31b, House 14, Apt. 102 |
Registration date | 11.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 31b, House 14
Unit
Apt. 102
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT GRUPP» — BIN 221040017616
Last registry change: 11.10.2022
LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT GRUPP» was registered on 11.10.2022.
LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT GRUPP» (BIN 221040017616) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 31b, House 14, Apt. 102, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT GRUPP» is Garifullin Rashit Minnehanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT GRUPP» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTAU INVESTMENT 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.