LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 121140012579

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Vostochno-Kazahstanskaya 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: 3

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Enikeev Rustam AmirovichDirector
LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Auezova , 6

Unit

КВ 47

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT" — BIN 121140012579

Last registry change: 19.11.2012

LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT" was registered on 19.11.2012.

LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT": registration details and status

LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT" (BIN 121140012579) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Auezova , 6, КВ 47, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT"

The head of LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT" is Enikeev Rustam Amirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT" 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.

Frequently asked questions

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