LIMITED LIABILITY PARTNERSHIP "FAMILY INVEST GROUP"

Provision of other individual services not included in other groups

BIN 140540020773

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201717 618 974 ₸284 177 ₸
2016669 600 ₸10 800 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 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, Raion Nyra, Ulica Shingis Aitmatov, 31b, Kv 23

Unit

23

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FAMILY INVEST GROUP" — BIN 140540020773

Last registry change: 07.09.2019

LIMITED LIABILITY PARTNERSHIP "FAMILY INVEST GROUP" was registered on 26.05.2014. In 2017, estimated annual revenue was 17 618 974 ₸ and tax payments totaled 284 177 ₸.

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

LIMITED LIABILITY PARTNERSHIP "FAMILY INVEST GROUP" (BIN 140540020773) has the status “Ликвидация”; dissolution date — 10.11.2025. Registered address — Astana, Raion Nyra, Ulica Shingis Aitmatov, 31b, Kv 23, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FAMILY INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "FAMILY INVEST GROUP" is Dzhagiparova Gul Syrymkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "FAMILY INVEST GROUP" was headed by Dzhagiparov Manarbek Rustemovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FAMILY INVEST GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAMILY INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAMILY 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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