LIMITED LIABILITY PARTNERSHIP "RUHANIAT-INVEST"
Other financial services, financing in various sectors of the economy, investment activities
BIN 140340025985Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RUHANIAT-INVEST" |
Name in Kazakh | "RUHANIAT-INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RUHANIAT-INVEST" |
Previous names | ТОО "RUHANIAT-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Jeltoksan , 2, КВ 40 |
Registration date | 31.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.03.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 70 308 ₸ | 1 134 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Jeltoksan , 2
Unit
КВ 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "RUHANIAT-INVEST" — BIN 140340025985
Last registry change: 31.03.2014
LIMITED LIABILITY PARTNERSHIP "RUHANIAT-INVEST" was registered on 31.03.2014. In 2017, estimated annual revenue was 70 308 ₸ and tax payments totaled 1 134 ₸.
LIMITED LIABILITY PARTNERSHIP "RUHANIAT-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "RUHANIAT-INVEST" (BIN 140340025985) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Jeltoksan , 2, КВ 40, 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 "RUHANIAT-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "RUHANIAT-INVEST" is Mynbaev Murat Tajkel'tirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RUHANIAT-INVEST" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RUHANIAT-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RUHANIAT-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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