LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT"
Wholesale of a wide range of goods without any specification
BIN 150840021477Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT"stat.gov.kz |
Name in Kazakh | "ACTIVE INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT" |
Previous names | ТОО "ACTIVE INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Ulica Kuishi Dina , 23, КВ 95 |
Registration date | 26.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2015 |
Branches | Not found |
Contacts5
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: 3
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kuishi Dina , 23
Unit
КВ 95
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT" — BIN 150840021477
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT" was registered on 26.08.2015.
LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT" (BIN 150840021477) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT" has been operating for 11 years, since 26.08.2015. Registered address — Astana , Район Алматы, Ulica Kuishi Dina , 23, КВ 95, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT"
The head of LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT" is Pshembaeva Dinara Ajtpaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACTIVE INVESTMENT" 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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