LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING"

Relationship and public relations activities

BIN 161140018783

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

70210
Relationship and public relations activities
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenbaev Omarhan MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , 34

Unit

ОФИС 302

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING" — BIN 161140018783

Last registry change: 17.11.2016

LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING" was registered on 17.11.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING" (BIN 161140018783) has the status “Active”. Registered address — Astana , Район Сарайшық, Prospekt Tauelsizdik , 34, ОФИС 302, region — Astana, Republic of Kazakhstan. Primary activity — Relationship and public relations activities (OKED 70210). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING"

The head of LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING" is Sarsenbaev Omarhan Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CRYPTO INVEST CONSULTING" 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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