LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 230240046201No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP» |
Name in Kazakh | «INVESTMENT INDUSTRIAL COMPANY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTMENT INDUSTRIAL COMPANY GROUP" |
Previous names | ТОО "INVESTMENT INDUSTRIAL COMPANY GROUP" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Abai, House 8 |
Registration date | 27.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 62 total connections
- 30 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
Avenue Abai, House 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP» — BIN 230240046201
Last registry change: 27.02.2023
LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP» was registered on 27.02.2023.
LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP» (BIN 230240046201) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Abai, House 8, region — Astana, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP» is Aketaev Asylbek Rymbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP» was headed by Tynysbaev Kuanysh Kenzhetuleuovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTMENT INDUSTRIAL COMPANY 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.