LIMITED LIABILITY PARTNERSHIP «STERLING INVEST»

Activities of trust companies, investment funds and similar financial institutions

BIN 221040047162
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Abilai Hana, House 5/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «STERLING INVEST» — BIN 221040047162

Last registry change: 27.10.2022

LIMITED LIABILITY PARTNERSHIP «STERLING INVEST» was registered on 27.10.2022.

LIMITED LIABILITY PARTNERSHIP «STERLING INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «STERLING INVEST» (BIN 221040047162) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, House 5/2, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «STERLING INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «STERLING INVEST» is Daurenov Ali Daurenuly.

Verification of LIMITED LIABILITY PARTNERSHIP «STERLING INVEST» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «STERLING INVEST» appears in 2 court cases (as defendant — 2, most recent date — 20.03.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «STERLING INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «STERLING INVEST» 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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