LIMITED LIABILITY PARTNERSHIP "INVEST AEY"

Activities of trust companies, investment funds and similar financial institutions

BIN 250240025350

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+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 Astana

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bari Darhan SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "INVEST AEY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica E 913 , Дом 4

Unit

КВ. 23

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INVEST AEY" — BIN 250240025350

Last registry change: 21.02.2025

LIMITED LIABILITY PARTNERSHIP "INVEST AEY" was registered on 21.02.2025.

LIMITED LIABILITY PARTNERSHIP "INVEST AEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST AEY" (BIN 250240025350) has the status “Active”. Registered address — Astana , Район Есиль, Ulica E 913 , Дом 4, КВ. 23, region — Astana, 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 "INVEST AEY"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST AEY" is Bari Darhan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST AEY" in official registries of the Republic of Kazakhstan

Also on record: 1 land parcel. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST AEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST AEY" 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

Similar companies5