LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04"

Other support activities in the field of financial services, except for insurance and pensions

BIN 230740030192 · VAT 06001-1122115

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Aktubinskaya 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

  • 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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Tarabrin Jurij IvanovichOfficer
LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Abilkaiir Hana , Здание 85

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04" — BIN 230740030192

Last registry change: 30.09.2023

LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04" was registered on 24.07.2023.

LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04": registration details and status

LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04" (BIN 230740030192) has the status “Ликвидация”; dissolution date — 24.07.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, Building 85, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04"

The head of LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04" is Tarabrin Jurij Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04" 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 "OLZHA ALTYN INVEST04" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN INVEST04" 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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