LIMITED LIABILITY PARTNERSHIP "KAZ INVEST HOLDING"

Financial services other than insurance and pensions, n.e.c.

BIN 160840017361

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Asanov Bekbolat UtegenovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ INVEST HOLDING"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Mikroraion 11 , 17

Locality

Astana

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 11, 17, region — Astana, 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.

Frequently asked questions

Similar companies5