LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP)
Other financial services, financing in various sectors of the economy, investment activities
BIN 180140039856Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP) |
Name in Kazakh | "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (ИНТЕРНЕШНЕЛ ДЕВЕЛОПМЕНТ ИНВЕСТ РЕСУРСЕС ГРОУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP) |
Previous names | ТОО "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (ИНТЕРНЕШНЕЛ ДЕВЕЛОПМЕНТ ИНВЕСТ РЕСУРСЕС ГРОУП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Street Siganaq, 25, Office Vp-6 |
Registration date | 30.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.01.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP) is a llp registered on January 30, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 177 525 ₸, 88% less than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 006 550 ₸ | 177 525 ₸ |
| 2018 | 88 123 080 ₸ | 1 421 340 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 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
Astana
House number and street
Street Siganaq, 25
Unit
Office Vp-6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP) — BIN 180140039856
Last registry change: 30.01.2018
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP) was registered on 30.01.2018. In 2019, estimated annual revenue was 11 006 550 ₸ and tax payments totaled 177 525 ₸.
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP): registration details and status
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP) (BIN 180140039856) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganaq, 25, Office Vp-6, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP)
The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP) is Maulenov Bakbergen Buldeshovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP) in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL DEVELOPMENT INVEST RESOURCES GROUP" (INTERNESHNEL DEVELOPMENT INVEST RESURSES GROUP) 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.