LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+"
Wholesale of a wide range of goods without any specification
BIN 110940002249Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+" |
Name in Kazakh | "ИНТЕРНАЦИОНАЛ ИНВЕСТ ГРУПП+" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+" |
Previous names | ТОО "ИНТЕРНАЦИОНАЛ ИНВЕСТ ГРУПП+" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Bolata Sibanova, House 12 |
Registration date | 05.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2011 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Bolata Sibanova , Дом 12
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+" — BIN 110940002249
Last registry change: 05.09.2011
LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+" was registered on 05.09.2011.
LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+" (BIN 110940002249) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Bolata Sibanova, House 12, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+"
The head of LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+" is Gusev Andrej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATSIONAL INVEST GRUPP+" 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.