LIMITED LIABILITY PARTNERSHIP «SAKA INVEST»

Activities of trust companies, investment funds and similar financial institutions

BIN 240140029694
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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

Contacts4

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 Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Pereulok Shumnii, House 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SAKA INVEST» — BIN 240140029694

Last registry change: 24.01.2024

LIMITED LIABILITY PARTNERSHIP «SAKA INVEST» was registered on 24.01.2024.

LIMITED LIABILITY PARTNERSHIP «SAKA INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SAKA INVEST» (BIN 240140029694) has the status “Ликвидация”; dissolution date — 17.10.2024. Registered address — Almaty, Bostandikskii Raion, Pereulok Shumnii, House 2, region — Almaty, 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 «SAKA INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «SAKA INVEST» is Qapar Esil.

Verification of LIMITED LIABILITY PARTNERSHIP «SAKA INVEST» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAKA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAKA 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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