LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST"

Other financial services, financing in various sectors of the economy, investment activities

BIN 170240019784

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
201770 308 ₸1 134 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Valieva Fainja RuslanovnaDirector
LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 5 , 21

Unit

КВ 15

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST" — BIN 170240019784

Last registry change: 16.02.2017

LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST" was registered on 16.02.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST" (BIN 170240019784) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 5 , 21, КВ 15, region — Mangistauskaya oblast', 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST" is Valieva Fainja Ruslanovna. Previously, LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST" was headed by Izzhanov Kajrat Kubenovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "USTJURT INVEST" 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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