LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST»

Wholesale of a wide range of goods without any specification

BIN 221240009781
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Kvartal 192, House 359

Unit

Apt. 27

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST» — BIN 221240009781

Last registry change: 07.12.2022

LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST» was registered on 07.12.2022.

LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST» (BIN 221240009781) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Kvartal 192, House 359, Apt. 27, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST»

The head of LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST» is Gan Marsel' Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST» was headed by Ibragim Shynbolat Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHYM IBVEST» 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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