LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE"

Monetary intermediation of other financial institutions

BIN 150240028978

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

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: 6

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurseidov Kajrat ZhetibaevichOfficer
LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 21 , Здание Ао "Жамал-Ай"

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE" — BIN 150240028978

LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE" was registered on 25.02.2015. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE" (BIN 150240028978) has the status “Ликвидация”; dissolution date — 22.01.2024. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 21, Building Ao "Jamal-Ai", region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE" is Nurseidov Kajrat Zhetibaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE" 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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