LIMITED LIABILITY PARTNERSHIP «KAZ INVEST HOLDING»
Financial services other than insurance and pensions, n.e.c.
BIN 160840017361No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ INVEST HOLDING» |
Name in Kazakh | «KAZ INVEST HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ INVEST HOLDING" |
Previous names | ТОО "KAZ INVEST HOLDING" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 17 |
Registration date | 18.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.08.2016 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 11, 17
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KAZ INVEST HOLDING» — BIN 160840017361
Last registry change: 18.08.2016
LIMITED LIABILITY PARTNERSHIP «KAZ INVEST HOLDING» was registered on 18.08.2016.
LIMITED LIABILITY PARTNERSHIP «KAZ INVEST HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ INVEST HOLDING» (BIN 160840017361) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 17, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ INVEST HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ INVEST HOLDING» is Asanov Bekbolat Utegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ INVEST HOLDING» 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 «KAZ INVEST HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ INVEST HOLDING» 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.