LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 230140032830Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA" |
Name in Kazakh | "ТЕНГРИ ИНВЕСТИЦИЯЛЫҚ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA" |
Previous names | ТОО "ТИК", ТОО "ТЕНГРИ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.08.2024 |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Turara Riskulova , Дом 87, КВ. 46 |
Registration date | 24.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.01.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Turara Riskulova , Дом 87
Unit
КВ. 46
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA" — BIN 230140032830
Last registry change: 26.01.2023
LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA" was registered on 24.01.2023.
LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA" (BIN 230140032830) has the status “Ликвидация”; dissolution date — 14.08.2024. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Turara Riskulova , Дом 87, КВ. 46, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA" is Akezhan Sanzhar Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TENGRI INVESTITSIONNAJA KOMPANIJA" 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.
Frequently asked questions
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