LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST GRUPP)»
Extraction of precious metals and ores of rare metals
BIN 221040026576No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST GRUPP)» |
Name in Kazakh | «LINE INVEST GROUP (ЛАЙН ИНВЕСТ ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LINE INVEST GROUP (LAJN INVEST GRUPP)" |
Previous names | ТОО "LINE INVEST GROUP (ЛАЙН ИНВЕСТ ГРУПП)" |
Status | Active |
Address | Astana, Raion Esil, Street Siganaq, Building 54/3 |
Registration date | 15.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 15.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Astana
House number and street
Street Siganaq, Building 54/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST GRUPP)» — BIN 221040026576
Last registry change: 15.10.2022
LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST GRUPP)» was registered on 15.10.2022.
LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST GRUPP)» (BIN 221040026576) has the status “Active”. Registered address — Astana, Raion Esil, Street Siganaq, Building 54/3, region — Astana, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST GRUPP)» is Madzhanov Serik Bulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LINE INVEST GROUP (LAJN INVEST 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.