LIMITED LIABILITY PARTNERSHIP «RAIL INVEST GROUP»

Forwarding services

BIN 230140038106 · VAT 60001-1238465
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Nurlan Qapparov, House 400

Unit

N.P. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «RAIL INVEST GROUP» — BIN 230140038106

Last registry change: 27.01.2023

LIMITED LIABILITY PARTNERSHIP «RAIL INVEST GROUP» was registered on 27.01.2023.

LIMITED LIABILITY PARTNERSHIP «RAIL INVEST GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «RAIL INVEST GROUP» (BIN 230140038106) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Nurlan Qapparov, House 400, N.P. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «RAIL INVEST GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «RAIL INVEST GROUP» is Isina Asel' Zhaskyranovna. Previously, LIMITED LIABILITY PARTNERSHIP «RAIL INVEST GROUP» was headed by Isin Sultan Zhaskyranovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RAIL INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RAIL INVEST GROUP» 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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