LIMITED LIABILITY PARTNERSHIP «GENERAL INVEST GROUP LTD»

Activities of trust companies, investment funds and similar financial institutions

BIN 231140017314
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Siganaq, Building 60/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «GENERAL INVEST GROUP LTD» — BIN 231140017314

Last registry change: 15.11.2023

LIMITED LIABILITY PARTNERSHIP «GENERAL INVEST GROUP LTD» was registered on 15.11.2023.

LIMITED LIABILITY PARTNERSHIP «GENERAL INVEST GROUP LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GENERAL INVEST GROUP LTD» (BIN 231140017314) has the status “Active”. Registered address — Astana, Raion Esil, Street Siganaq, Building 60/2, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GENERAL INVEST GROUP LTD»

The head of LIMITED LIABILITY PARTNERSHIP «GENERAL INVEST GROUP LTD» is Adil'bekov Zhandos Sagdatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «GENERAL INVEST GROUP LTD» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GENERAL INVEST GROUP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GENERAL INVEST GROUP LTD» 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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