LIMITED LIABILITY PARTNERSHIP "IVERIA PROJECT"

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

BIN 250440015240

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskakova Asel' ShajfeddenovnaOfficer
LIMITED LIABILITY PARTNERSHIP "IVERIA PROJECT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , Дом 241

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IVERIA PROJECT" — BIN 250440015240

Last registry change: 11.04.2025

LIMITED LIABILITY PARTNERSHIP "IVERIA PROJECT" was registered on 11.04.2025.

LIMITED LIABILITY PARTNERSHIP "IVERIA PROJECT": registration details and status

LIMITED LIABILITY PARTNERSHIP "IVERIA PROJECT" (BIN 250440015240) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 241, region — Almaty, 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 "IVERIA PROJECT"

The head of LIMITED LIABILITY PARTNERSHIP "IVERIA PROJECT" is Iskakova Asel' Shajfeddenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "IVERIA PROJECT" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IVERIA PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IVERIA PROJECT" 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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