LIMITED LIABILITY PARTNERSHIP "LINE INVEST GROUP (LAJN INVEST GRUPP)"

Extraction of precious metals and ores of rare metals

BIN 221040026576

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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

07298
Extraction of precious metals and ores of rare metals
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 42 total connections
  • 18 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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Madzhanov Serik BulatovichDirector
LIMITED LIABILITY PARTNERSHIP "LINE INVEST GROUP (LAJN INVEST GRUPP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Здание 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, Ulica 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.

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