LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GRUPP»
Activity on trust management of a portfolio of assets of funds
BIN 170440014176No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GRUPP» |
Name in Kazakh | «ГРАНД ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND INVEST GRUPP" |
Previous names | ТОО "ГРАНД ИНВЕСТ ГРУПП" |
Status | Ликвидация |
Liquidation date | 18.10.2024 |
Address | Astana, Raion Baiqonir, Street Bogenbaya, 56 |
Registration date | 11.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
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: 2
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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Bogenbaya, 56
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GRUPP» — BIN 170440014176
LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GRUPP» was registered on 11.04.2017.
LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GRUPP» (BIN 170440014176) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Astana, Raion Baiqonir, Street Bogenbaya, 56, region — Astana, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GRUPP» is Moldahmetov Bauyrzhan Esembekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «GRAND INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GRUPP» 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.