BIZNES INVEST PROEKT, TOO

Wholesale of building metal structures

BIN 110940010765

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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

AI Overview

BIZNES INVEST PROEKT, TOO is a llp registered on September 13, 2011 in Astana. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Ciolkovskogo, D. 18, Apt. (Ofis) Office 305

Locality

Astana

About TOO «BIZNES INVEST PROEKT» — BIN 110940010765

Last registry change: 25.09.2020

BIZNES INVEST PROEKT, TOO was registered on 13.09.2011.

llp «BIZNES INVEST PROEKT»: registration details and status

llp «BIZNES INVEST PROEKT» (BIN 110940010765) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Astana, St. Ciolkovskogo, D. 18, Apt. (Ofis) Office 305, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736). Business category — Small enterprise, ownership type — Private.

Management of TOO «BIZNES INVEST PROEKT»

The head of TOO «BIZNES INVEST PROEKT» is Karabaev Zhanseit Kalievich.

Verification of TOO «BIZNES INVEST PROEKT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BIZNES INVEST PROEKT» are available in the full Statsnet report. All the data to verify TOO «BIZNES INVEST PROEKT» 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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