LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP"

Other financial services, financing in various sectors of the economy, investment activities

BIN 241240031573

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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

Contacts5

Phone

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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

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abisheva Asel' AbildabekovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarqa , Дом 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP" — BIN 241240031573

Last registry change: 25.12.2024

LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP" was registered on 25.12.2024.

LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP" (BIN 241240031573) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, House 17, Vp 35, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP" is Abisheva Asel' Abildabekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA NORD INVEST GROUP" 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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