LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 110340016188Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" |
Name in Kazakh | "ИНВЕСТ ХОЛДИНГ АСТАНА 2011" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" |
Previous names | ТОО "ИНВЕСТ ХОЛДИНГ АСТАНА 2011" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Tolstogo, 24 |
Registration date | 24.03.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.03.2011 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 760 240 ₸ | 44 520 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Astana
House number and street
Ulica Tolstogo , 24
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" — BIN 110340016188
Last registry change: 24.03.2011
LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" was registered on 24.03.2011. In 2016, estimated annual revenue was 2 760 240 ₸ and tax payments totaled 44 520 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" (BIN 110340016188) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Tolstogo, 24, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" is Ahmetov Ashat Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" was headed by Danijarov Ashat Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" appears in 1 court case (as defendant — 1, most recent date — 13.01.2017). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING ASTANA 2011" 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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