LIMITED LIABILITY PARTNERSHIP "IF INVEST"
Construction of residential buildings
BIN 070140013582Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IF INVEST" |
Name in Kazakh | "IF INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IF INVEST" |
Previous names | ТОО "РОСМЕТ-АСТАНА", ТОО "БАРУХ КОМПАНИ", ТОО "IF INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 28 , 3, КВ 72 |
Registration date | 17.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 17.01.2007 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 200 ₸ | 10 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 28 , 3
Unit
КВ 72
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "IF INVEST" — BIN 070140013582
Last registry change: 17.01.2007
LIMITED LIABILITY PARTNERSHIP "IF INVEST" was registered on 17.01.2007. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.
LIMITED LIABILITY PARTNERSHIP "IF INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "IF INVEST" (BIN 070140013582) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 28 , 3, КВ 72, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IF INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "IF INVEST" is Koshtaev Orak Taubaevich. Previously, LIMITED LIABILITY PARTNERSHIP "IF INVEST" was headed by Sabanbaev Alsaj Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IF INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "IF INVEST" appears in 3 court cases (as defendant — 3, most recent date — 24.05.2021). Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IF INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IF 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.
Frequently asked questions
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