LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)»
Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber
BIN 221040003626No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)» |
Name in Kazakh | «LINE INVEST COMPANY (ЛАЙН ИНВЕСТ КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LINE INVEST COMPANY (LAJN INVEST KOMPANI)" |
Previous names | ТОО "LINE INVEST COMPANY (ЛАЙН ИНВЕСТ КОМПАНИ)" |
Status | Active |
Address | Astana, Raion Esil, Street Siganaq, Building 54/3 |
Registration date | 04.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 04.10.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 836 440 ₸ | 29 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 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
Astana
House number and street
Street Siganaq, Building 54/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)» — BIN 221040003626
Last registry change: 04.10.2022
LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)» was registered on 04.10.2022. In 2024, estimated annual revenue was 1 836 440 ₸ and tax payments totaled 29 620 ₸.
LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)» (BIN 221040003626) has the status “Active”. Registered address — Astana, Raion Esil, Street Siganaq, Building 54/3, region — Astana, Republic of Kazakhstan. Primary activity — Extraction of precious stones (except diamonds) and semi-precious stones, gems and amber (OKED 08995). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)» is Madzhanov Serik Bulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LINE INVEST COMPANY (LAJN INVEST KOMPANI)» 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.