LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL INVEST GROUP"

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 120440000860

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Pereulok Shintas , 7

Unit

КВ 19

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL INVEST GROUP" — BIN 120440000860

Last registry change: 02.04.2012

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL INVEST GROUP" was registered on 02.04.2012.

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL INVEST GROUP" (BIN 120440000860) has the status “Active”. Registered address — Astana , Район Сарыарка, Pereulok Shintas , 7, КВ 19, 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 "INDUSTRIAL INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL INVEST GROUP" is Bajtubaev Zhandos Zhanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL INVEST GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL INVEST 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.

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