LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST LTD"

Wholesale of a wide range of goods without any specification

BIN 150140023874

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015491 536 ₸7 928 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 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

Street Ahmet Baitursinuli, 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST LTD" — BIN 150140023874

Last registry change: 25.01.2019

LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST LTD" was registered on 28.01.2015. In 2015, estimated annual revenue was 491 536 ₸ and tax payments totaled 7 928 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST LTD" (BIN 150140023874) has the status “Ликвидация”; dissolution date — 01.04.2026. Registered address — Astana, Raion Almaty, Street Ahmet Baitursinuli, 5, Vp 41, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST LTD" is Mahmudhan Adilbek.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST LTD" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA INVEST LTD" 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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