LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY"

Construction of residential buildings

BIN 030540003334

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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

LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY" is a llp registered on May 30, 2003 in Astana. 23 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2023: 18 152 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 125 424 ₸18 152 ₸
20152 649 012 ₸42 726 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Astana, Raion Esil, Street Husein Ben Talal, 11/2, Vp-2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY" — BIN 030540003334

Last registry change: 30.05.2003

LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY" was registered on 30.05.2003. In 2023, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.

LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY" (BIN 030540003334) has the status “Active”. Registered address — Astana, Raion Esil, Street Husein Ben Talal, 11/2, Vp-2, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY" is Kasymov Erlan Turehanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ISLAMIC CONSTRUCTION INVESTMENT COMPANY" 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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