LIMITED LIABILITY PARTNERSHIP "AKTAU INVESTMENT GRUPP"
Retailing by ordering goods by mail order or via the Internet
BIN 221040017616Full legal name | LIMITED LIABILITY PARTNERSHIP "AKTAU INVESTMENT GRUPP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 31b , Дом 14, КВ. 102 |
Registration date | 11.10.2022 · 3 years 11 months |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mangistauskaya Oblast'
House number and street
Mikroraion 31b , Дом 14
Unit
КВ. 102
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AKTAU INVESTMENT GRUPP" — BIN 221040017616
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "AKTAU INVESTMENT GRUPP" has been operating for 3 years 10 months, since 11.10.2022. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 31b , Дом 14, КВ. 102, region — Mangistauskaya oblast', 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.
Frequently asked questions
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