LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)"

Cement production

BIN 230340003567

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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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Contacts3

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
202332 085 000 ₸517 500 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Van PenfejDirector
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 269а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)" — BIN 230340003567

Last registry change: 02.03.2023

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)" was registered on 02.03.2023. In 2023, estimated annual revenue was 32 085 000 ₸ and tax payments totaled 517 500 ₸.

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)" (BIN 230340003567) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, House 269a, region — Almaty, Republic of Kazakhstan. Primary activity — Cement production (OKED 23510). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)"

The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)" is Van Penfej.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL CEMENT INVESTMENT MANAGEMENT 2 (INTERNESHNL TSEMENT INVESTMENT MENEDZHMENT 2)" 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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