LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA GEO INVEST»

BIN 130440012618
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 63 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Ordjonikidze, 28

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA GEO INVEST» — BIN 130440012618

Last registry change: 14.12.2018

LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA GEO INVEST» was registered on 11.04.2013.

LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA GEO INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA GEO INVEST» (BIN 130440012618) has the status “Ликвидация”; dissolution date — 16.04.2026. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ordjonikidze, 28, region — East Kazakhstan Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA GEO INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA GEO INVEST» is Rogachev Aleksandr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA GEO INVEST» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA GEO INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KORPORATSIJA GEO 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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