LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY"

Activities of trust companies, investment funds and similar financial institutions

BIN 241040017709

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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

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

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: 5

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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Anetbaeva Sanija ErikovnaDirector
LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Malinovaya , Строение 41

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY" — BIN 241040017709

Last registry change: 14.10.2024

LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY" was registered on 14.10.2024.

LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY" (BIN 241040017709) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Sadovodcheskoe Tovarishestvo Mehanizator, Ulica Malinovaya, Stroenie 41, region — Shimkent, 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 "BIG MASTER INVESTMENT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY" is Anetbaeva Sanija Erikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIG MASTER INVESTMENT COMPANY" 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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