LIMITED LIABILITY PARTNERSHIP "GRAND INVEST GRUPP"

Activity on trust management of a portfolio of assets of funds

BIN 170440014176

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66302
Activity on trust management of a portfolio of assets of funds
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

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Moldahmetov Bauyrzhan EsembekovichOfficer
LIMITED LIABILITY PARTNERSHIP "GRAND INVEST GRUPP"
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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

Ulica 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, Ulica 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.

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