LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP"
Other financial services, financing in various sectors of the economy, investment activities
BIN 080640003595Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP" |
Name in Kazakh | "UNIVERSAL INVESTMENT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP" |
Previous names | ТОО "UNIVERSAL INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Kyishi Dina, 8/1, Kv 2a |
Registration date | 05.06.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.06.2008 |
Branches | Not found |
Contacts14
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Ulica Kyishi Dina, 8/1, Kv 2a
Unit
КВ 2А
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP" — BIN 080640003595
Last registry change: 05.06.2008
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP" was registered on 05.06.2008.
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP" (BIN 080640003595) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Kyishi Dina, 8/1, Kv 2a, 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 "UNIVERSAL INVESTMENT GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP" is Arystan Ualihan Erhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT 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.
Frequently asked questions
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